General information

Jan Stewart Limited

Type: NZ Limited Company (Ltd)
9429032669466
New Zealand Business Number
2148704
Company Number
Registered
Company Status

Jan Stewart Limited (New Zealand Business Number 9429032669466) was incorporated on 22 Jul 2008. 4 addresses are currently in use by the company: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service). 360A Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, until 18 Sep 2020. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (4.17 per cent of shares), namely:
Stewart, Jan Maree (an individual) located at Rd 1, Saint Andrews postcode 7971. As far as the second group is concerned, a total of 2 shareholders hold 95.83 per cent of all shares (1150 shares); it includes
Stewart, Deborah June (an individual) - located at Rd 1, Saint Andrews,
Stewart, Jan Maree (an individual) - located at Rd 1, Saint Andrews. The Businesscheck information was last updated on 26 May 2025.

Current address Type Used since
307 Mangatoi Road, Oropi, 3173 Registered 18 Sep 2020
360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service 18 Sep 2020
180 Eleventh Avenue, Tauranga, 3110 Registered & service 29 Aug 2024
Directors
Name and Address Role Period
Jan Maree Stewart
Rd 1, Saint Andrews, 7971
Address used since 01 Aug 2024
R D 2, Te Aroha, 3392
Address used since 04 Oct 2010
Rd 2, Te Aroha, 3392
Address used since 24 Aug 2017
Oropi, 3173
Address used since 06 Sep 2018
Director 22 Jul 2008 - current
Addresses
Previous address Type Period
360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Jul 2020 - 18 Sep 2020
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 08 Sep 2011 - 21 Jul 2020
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 29 Aug 2008 - 08 Sep 2011
C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 22 Jul 2008 - 29 Aug 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Jan Maree
Individual
Rd 1
Saint Andrews
7971
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1150
Shareholder Name Address Period
Stewart, Deborah June
Individual
Rd 1
Saint Andrews
7971
26 Aug 2014 - current
Stewart, Jan Maree
Individual
Rd 1
Saint Andrews
7971
22 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Lynette Carol
Individual
R D 3
Paeroa
3673
22 Jul 2008 - 26 Aug 2014
Stewart, Kelby Dean
Individual
R D 3
Paeroa
3673
22 Jul 2008 - 26 Aug 2014
Location
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