General information
Michael G Stuart Trustee Co (1999) Limited
Type: NZ Limited Company (Ltd)9429037976712
New Zealand Business Number
880630
Company Number
Registered
Company Status
Michael G Stuart Trustee Co (1999) Limited (issued a New Zealand Business Number of 9429037976712) was started on 21 Oct 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 15 Oct 2012. Michael G Stuart Trustee Co (1999) Limited used other names, namely: Michael G Stuart Trustee Co (No.3) Limited from 21 Oct 1997 to 07 Sep 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 15 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 07 May 2025 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 07 Mar 1999 - 01 Apr 2024 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 24 Oct 2013 |
Director | 01 Jan 2005 - 01 Apr 2024 |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 31 Oct 2008
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 16 Jan 2003 - 17 Jan 2020 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 Nov 2015 |
Director | 21 Oct 1997 - 08 Aug 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 24 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 07 Mar 2001 - 01 Apr 2017 |
|
Graeme Law Inham
Tauranga, 3110
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 12 Apr 2010 |
|
Rpbert Christopher Malcolm
Realty House, 60 Durham Street, Tauranga,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 14 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Registered & physical | 14 Nov 2006 - 15 Oct 2012 |
| Second Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 11 Apr 2000 - 14 Nov 2006 |
| Second Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Physical | 22 Oct 1997 - 14 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
21 Oct 1997 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
21 Oct 1997 - 20 Nov 2018 |
Ultimate Holding Company
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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