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General information

Bryan Stewart Limited

Type: NZ Limited Company (Ltd)
9429039623089
New Zealand Business Number
339872
Company Number
Registered
Company Status

Bryan Stewart Limited (issued a New Zealand Business Number of 9429039623089) was registered on 30 Mar 1987. 2 addresses are in use by the company: 890 Coatesville Riverhead Highway, Rd 3, Albany Albany, Auckland, 0793 (type: registered, physical). 890 Coatesville-Riverhead Highway, R D 3, Albany, Auckland had been their registered address, up until 15 Feb 2008. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (0.1% of shares), namely:
Stewart, Robert Brent (an individual) located at R D 3, Albany, Auckland 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (100 shares); it includes
Stewart, Glenn Bryan (an individual) - located at R D 3, Albany, Auckland 0793. The third group of shareholders, share allotment (49850 shares, 49.85%) belongs to 1 entity, namely:
Stewart, Bryan Clayton, located at R D 3, Albany, Auckland 0793 (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
890 Coatesville Riverhead Highway, Rd 3, Albany Albany, Auckland, 0793 Registered 15 Feb 2008
890 Coatesville-riverhead Highway, Rd 3, Albany, 0793 Physical & service 15 Feb 2008
Last updated:
Directors
Name and Address Role Period
Bryan Clayton Stewart
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 30 Mar 1987 - current
Glenn Bryan Stewart
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 31 Oct 1997 - current
Robert Brent Stewart
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 31 Oct 1997 - current
Patricia Lou-ann Stewart
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 31 Oct 1997 - current
Addresses
Previous address Type Period
890 Coatesville-riverhead Highway, R D 3, Albany, Auckland Registered 26 Feb 2004 - 15 Feb 2008
890 Coatesville-riverhead-highway, R D 3, Albany Physical 26 Feb 2004 - 15 Feb 2008
Riverhead, R.d.3, Albany Registered 25 Nov 1998 - 26 Feb 2004
890 Highway 28, R D 3, Albany Physical 25 Nov 1998 - 26 Feb 2004
Riverhead, R D 3, Albany Physical 25 Nov 1998 - 25 Nov 1998
- Physical 22 Feb 1992 - 25 Nov 1998
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stewart, Robert Brent
Individual 		R D 3
Albany, Auckland 0793
 19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Stewart, Glenn Bryan
Individual 		R D 3
Albany, Auckland 0793
 19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 49850
Shareholder Name Address Period
Stewart, Bryan Clayton
Individual 		R D 3
Albany, Auckland 0793
 19 Feb 2004 - current
Shares Allocation #4 Number of Shares: 49950
Shareholder Name Address Period
Stewart, Patricia Lou-ann
Individual 		R D 3
Albany, Auckland 0793
 19 Feb 2004 - current
Location
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