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Stewart Group Trustee No.3 Company Limited

Type: NZ Limited Company (Ltd)
9429030785243
NZBN
3729576
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Apr 2019

Stewart Group Trustee No.3 Company Limited was incorporated on 21 Feb 2012 and issued a business number of 9429030785243. The registered LTD company has been run by 4 directors: Nicholas Lockhart Stewart - an active director whose contract started on 21 Feb 2012,
Rory O'neill - an active director whose contract started on 20 Oct 2022,
Bruce Howard Jenks - an active director whose contract started on 06 Jul 2023,
Donald Lockhart Stewart - an inactive director whose contract started on 21 Feb 2012 and was terminated on 22 Feb 2023.
According to our information (last updated on 31 Jan 2024), this company uses 1 address: 204 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical).
Up to 10 Apr 2019, Stewart Group Trustee No.3 Company Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Stewart Financial Group Limited (an entity) located at Hastings, Hastings postcode 4122. Stewart Group Trustee No.3 Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 10 Apr 2019

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 05 Nov 2012 to 20 Apr 2018

Address: 204 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 21 Feb 2012 to 05 Nov 2012

Contact info
64 6 8788961
06 Mar 2019 Phone
accounts@stewartgroup.co.nz
11 Nov 2022 nzbn-reserved-invoice-email-address-purpose
accounts@stewartgroup.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

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: 12
Entity (NZ Limited Company) Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Stewart Financial Group Limited
Name
Ltd
Type
164885
Ultimate Holding Company Number
NZ
Country of origin
36 Munroe Street
Napier South
Napier 4110
New Zealand
Address
Directors

Nicholas Lockhart Stewart - Director

Appointment date: 21 Feb 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Feb 2012


Rory O'neill - Director

Appointment date: 20 Oct 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 20 Oct 2022


Bruce Howard Jenks - Director

Appointment date: 06 Jul 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Jul 2023


Donald Lockhart Stewart - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 22 Feb 2023

Address: Clive, 4102 New Zealand

Address used since 01 Mar 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019

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