Stewart Group Asset Management Limited was registered on 07 Aug 2012 and issued a New Zealand Business Number of 9429030571129. This registered LTD company has been managed by 4 directors: Nicholas Lockhart Stewart - an active director whose contract began on 07 Aug 2012,
Rory O'neill - an active director whose contract began on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract began on 07 Aug 2012 and was terminated on 22 Feb 2023,
Joshua Boston - an inactive director whose contract began on 01 Dec 2012 and was terminated on 09 Jan 2014.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 204 Karamu Road North, Hastings, Hastings, 4122 (type: delivery, postal).
Until 10 Apr 2019, Stewart Group Asset Management Limited had been using Level 3, 6 Albion Street,, Napier, Napier as their registered address.
A total of 100286 shares are allotted to 1 group (1 sole shareholder). In the first group, 100286 shares are held by 1 entity, namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. Stewart Group Asset Management Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
204 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street,, Napier, Napier, 4110 New Zealand
Registered & physical address used from 22 Nov 2018 to 10 Apr 2019
Address #2: 204 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Aug 2012 to 22 Nov 2018
Basic Financial info
Total number of Shares: 100286
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100286 | |||
Entity (NZ Limited Company) | Te Rehe Group Limited Shareholder NZBN: 9429047749184 |
Hastings Hastings 4122 New Zealand |
01 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Napier South Napier 4110 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Director | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Director | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Director | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Director | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Director | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Director | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2012 - 01 Nov 2021 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Napier South Napier 4110 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Hastings Hastings 4122 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Individual | Ryan, Adam Ernest David |
Hastings 4178 New Zealand |
04 Nov 2020 - 01 Nov 2021 |
Individual | Stewart, Angela Mary |
Clive 4102 New Zealand |
07 Aug 2012 - 20 Apr 2017 |
Ultimate Holding Company
Nicholas Lockhart Stewart - Director
Appointment date: 07 Aug 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Aug 2012
Rory O'neill - Director
Appointment date: 20 Oct 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Oct 2022
Donald Lockhart Stewart - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 22 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Address: Clive, 4102 New Zealand
Address used since 01 Mar 2016
Joshua Boston - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 09 Jan 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Dec 2012
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