General information
Stuttard Holdings Limited
Type: NZ Limited Company (Ltd)9429039246707
New Zealand Business Number
460551
Company Number
Registered
Company Status
Stuttard Holdings Limited (issued a business number of 9429039246707) was started on 06 Mar 1990. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 76000 shares (76% of shares), namely:
Ewington Trustee Co Limited (an entity) located at Auckland Central postcode 1010. When considering the second group, a total of 1 shareholder holds 12% of all shares (exactly 12000 shares); it includes
Ewington, Todd Russell (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (12000 shares, 12%) belongs to 1 entity, namely:
Ewington, Danielle Carina, located at Mt Albert, Auckland (an individual). Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Russell Ewington
Mount Albert, Auckland, 1025
Address used since 25 Nov 2009 |
Director | 04 Mar 2005 - current |
|
Russell Howard Ewington
Mt Albert, Auckland,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 04 Mar 2005 |
|
Alan Reid Bradnock
Howick, Auckland,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 29 Jun 2003 |
|
Russell Christopher Refoy
Mairangi Bay, Auckland,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 07 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Nov 2008 - 11 Oct 2022 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 Mar 2005 - 28 Nov 2008 |
| C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 28 Nov 2008 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 729-729 Great North Road, Western Springs, Auckland | Registered | 23 Jul 1991 - 14 Mar 2005 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington Trustee Co Limited Shareholder NZBN: 9429052159282 Entity (NZ Limited Company) |
Auckland Central 1010 |
04 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Todd Russell Individual |
Mount Albert Auckland 1025 |
17 May 2024 - current |
Shares Allocation #3 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Danielle Carina Individual |
Mt Albert Auckland 1025 |
17 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Todd Russell Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Todd Russell Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Todd Russell Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Todd Russell Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Carolyn June Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Carolyn June Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Russell Howard Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Carolyn June Individual |
Mount Albert Auckland 1025 |
18 Mar 2005 - 17 May 2024 |
|
Ewington, Carolyn June Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Todd Russell Individual |
Mount Albert Auckland 1025 |
18 Mar 2005 - 17 May 2024 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
17 Nov 2005 - 04 Jul 2024 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
Auckland Central Auckland 1010 |
17 Nov 2005 - 04 Jul 2024 |
|
Ewington, Danielle Carina Individual |
Mount Albert Auckland 1025 |
18 Mar 2005 - 17 May 2024 |
|
Ewington, Carolyn June Individual |
Mount Albert Auckland 1025 |
18 Mar 2005 - 17 May 2024 |
|
Ewington, Danielle Carina Individual |
Mt Albert Auckland |
06 Mar 1990 - 15 Mar 2005 |
|
Ewington, Russell Howard Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Ewington, Russell Howard Individual |
Mt Albert Auck |
18 Mar 2005 - 18 Mar 2005 |
|
Ewington, Danielle Carina Individual |
Mt Albert Auckland |
06 Mar 1990 - 15 Mar 2005 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
15 Mar 2005 - 15 Mar 2005 | |
|
Ewington, Carolyn June Individual |
Mt Albert Auckland |
06 Mar 1990 - 07 Mar 2005 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
15 Mar 2005 - 15 Mar 2005 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
15 Mar 2005 - 15 Mar 2005 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
15 Mar 2005 - 15 Mar 2005 |
Location
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|
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|
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|
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|
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|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |