Stuart and Carlyon Limited (issued a New Zealand Business Number of 9429035033806) was registered on 09 Dec 2004. 2 addresses are currently in use by the company: Suite 2.1, 8A Cleveland Rd, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 155 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Mar 2017. 996 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 331 shares (33.23 per cent of shares), namely:
Carlyon, Deborah Susan (an individual) located at Westmere, Auckland postcode 1022,
Stuart, Susanna (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 33.23 per cent of all shares (exactly 331 shares); it includes
Patton, Terri-Anne Coghill (an individual) - located at Parnell, Auckland,
Patton, Mark Noel Coghill (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Patton, Mark Noel Coghill, located at Parnell, Auckland (an individual). "Financial asset broking service" (business classification K641120) is the classification the Australian Bureau of Statistics issued Stuart and Carlyon Limited. The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2.1, 8a Cleveland Rd, Parnell, Auckland, 1052 | Physical & registered & service | 15 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Deborah Susan Carlyon
Westmere, Auckland, 1022
Address used since 27 Feb 2018
Ponsonby, Auckland, 1021
Address used since 18 Aug 2016 |
Director | 09 Dec 2004 - current |
Susanna Stuart
Parnell, Auckland, 1052
Address used since 03 Jun 2013 |
Director | 09 Dec 2004 - current |
Mark Noel Coghill Patton
Parnell, Auckland, 1052
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 155 Parnell Road, Parnell, Auckland | Registered & physical | 07 Mar 2007 - 15 Mar 2017 |
Level 1, 177 Parnell Road, Parnell, Auckland | Physical & registered | 21 Mar 2005 - 07 Mar 2007 |
2 Garfield Street, Parnell, Auckland | Physical & registered | 09 Dec 2004 - 21 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Carlyon, Deborah Susan Individual |
Westmere Auckland 1022 |
09 Dec 2004 - current |
Stuart, Susanna Individual |
Parnell Auckland 1052 |
09 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Patton, Terri-anne Coghill Individual |
Parnell Auckland 1052 |
08 Mar 2022 - current |
Patton, Mark Noel Coghill Individual |
Parnell Auckland 1052 |
20 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Patton, Mark Noel Coghill Individual |
Parnell Auckland 1052 |
20 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlyon, Deborah Susan Individual |
Westmere Auckland 1022 |
09 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Susanna Individual |
Parnell Auckland 1052 |
09 Dec 2004 - current |
Stuart Carlyon Trustees Limited Suite 2.1 |
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