General information
Michael G Stuart Trustee Co (1997) Limited
Type: NZ Limited Company (Ltd)9429038023422
New Zealand Business Number
870415
Company Number
Registered
Company Status
Michael G Stuart Trustee Co (1997) Limited (issued a business number of 9429038023422) was registered on 20 Aug 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Second Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up to 31 May 2013. 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 updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 31 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Welcome Bay, Tauranga, 3112
Address used since 03 Jun 2007 |
Director | 16 Jan 2003 - current |
|
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 |
|
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 |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 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 2, Tauranga, 3172
Address used since 31 May 2010 |
Director | 06 Mar 2001 - 01 Apr 2024 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 20 May 2014 |
Director | 01 Jan 2005 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 31 May 2010 |
Director | 20 Aug 1997 - 08 Aug 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 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 Ingham
Tauranga, 3110
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 12 Apr 2010 |
|
Robert 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 |
|---|---|---|
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 31 May 2013 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 21 Aug 1997 - 31 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
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 |
20 Aug 1997 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
20 Aug 1997 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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|
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|
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |