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Stewart Group Asset Management Limited

Type: NZ Limited Company (Ltd)
9429030571129
NZBN
3935000
Company Number
Registered
Company Status
109646504
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Apr 2019
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Delivery & office address used since 15 Nov 2019
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 15 Nov 2019

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).

Addresses

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

Contact info
64 6 8788961
15 Nov 2018 Phone
accounts@stewartgroup.co.nz
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@stewartgroup.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100286
Entity (NZ Limited Company) Te Rehe Group Limited
Shareholder NZBN: 9429047749184
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Napier South
Napier
4110
New Zealand
Director Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Napier South
Napier
4110
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Hastings
Hastings
4122
New Zealand
Individual Ryan, Adam Ernest David Hastings
4178
New Zealand
Individual Stewart, Angela Mary Clive
4102
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Te Rehe Group Limited
Name
Ltd
Type
7789281
Ultimate Holding Company Number
NZ
Country of origin
204 Karamu Road
Hastings
Hastings 4122
New Zealand
Address
Directors

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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