Stuart P.c. Limited
Type: NZ Limited Company (Ltd)Stuart P.c. Limited (issued an NZ business identifier of 9429035799993) was started on 09 Sep 2003. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: registered, physical). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their physical address, until 15 May 2006. 26000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2600000 shares (10 per cent of shares), namely:
Hynds, Leonie Andree (an individual) located at 97 Jervois Road, Herne Bay, Auckland,
Hynds, John Revell (an individual) located at 97 Jervois Road, Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 90 per cent of all shares (23400000 shares); it includes
John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds (an other) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Registered & physical & service | 15 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Apr 2018
97 Jervois Road, Herne Bay, Auckland, 1147
Address used since 27 Apr 2016 |
Director | 09 Sep 2003 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1147
Address used since 27 Apr 2016
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Apr 2018 |
Director | 09 Sep 2003 - current |
|
Aaron Paul Hynds
West Harbour, Auckland, 0618
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds, Leonie Andree Individual |
97 Jervois Road Herne Bay, Auckland |
09 Sep 2003 - current |
|
Hynds, John Revell Individual |
97 Jervois Road Herne Bay, Auckland |
09 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Hynds, Leonie Hynds, Adrian Hynds, Aaron Hynds Other (Other) |
Herne Bay Auckland 1011 |
01 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaffe, Kevin Individual |
Auckland Central Auckland 1010 |
21 Nov 2017 - 07 Aug 2018 |
 |
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|
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|
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|
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|
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