General information
Stuart Finewoods Limited
Type: NZ Limited Company (Ltd)9429040289052
New Zealand Business Number
150994
Company Number
Registered
Company Status
Stuart Finewoods Limited (issued a New Zealand Business Number of 9429040289052) was registered on 30 Mar 1983. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 19 Jun 2019. Stuart Finewoods Limited used more names, namely: Stuart Sports Centre Limited from 30 Mar 1983 to 12 Oct 1987. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Kauriseed Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 19 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Campbell Stuart
Rd 2, Cromwell, 9384
Address used since 01 Dec 2011 |
Director | 23 Mar 1992 - current |
|
William Harold Whitaker
Rd 1, Alexandra, 9391
Address used since 21 Mar 2010 |
Director | 08 Aug 2003 - 31 Mar 2015 |
|
Rodger Vaughan Stuart
Tapanui,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 10 Apr 2015 - 19 Jun 2019 |
| 277 Earnscleugh Road, No 1 R D, Alexandra | Physical & registered | 20 Mar 2007 - 10 Apr 2015 |
| C/-w.h.whitaker, 7 Dorset Street, Tapanui 9155, Otago | Registered | 07 May 2005 - 20 Mar 2007 |
| C/-w.h.whitaker, 7 Dorset Street,, Tapanui 9155, Otago | Physical | 07 May 2005 - 20 Mar 2007 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 11 Apr 2001 - 07 May 2005 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 11 Apr 2001 - 07 May 2005 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 11 Apr 2001 - 11 Apr 2001 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered | 18 Apr 2000 - 11 Apr 2001 |
| C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin | Physical | 18 Apr 2000 - 11 Apr 2001 |
| 38 Northumberland St, Tapanui | Registered | 31 Mar 1994 - 18 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauriseed Limited Shareholder NZBN: 9429031478793 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Stephen Campbell Individual |
Rd 2 Cromwell 9384 |
30 Mar 1983 - 18 May 2018 |
|
Whitaker, William Harold Individual |
Tapanui |
23 Apr 2004 - 15 Apr 2015 |
|
Stuart, Rodger Vaughan Individual |
Tapanui |
23 Apr 2004 - 27 Jun 2010 |
|
Whitaker, Glenys Dales Individual |
Tapanui |
23 Apr 2004 - 15 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kauriseed Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3007620 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
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Schist Holdings Limited 173 Spey Street |
|
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|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |