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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 |
Hastings Hastings 4122 New Zealand |
21 Feb 2012 - |
Ultimate Holding Company
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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