Stewart Group Trustee No. 1 Company Limited, a registered company, was launched on 08 Dec 2010. 9429031280549 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Nicholas Lockhart Stewart - an active director whose contract began on 08 Dec 2010,
Rory O'neill - an active director whose contract began on 20 Oct 2022,
Bruce Howard Jenks - an active director whose contract began on 06 Jul 2023,
Donald Lockhart Stewart - an inactive director whose contract began on 08 Dec 2010 and was terminated on 22 Feb 2023,
Tony Kendrick Maidens - an inactive director whose contract began on 08 Dec 2010 and was terminated on 28 Jul 2011.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1446, Hastings, Hastings, 4156 (types include: postal, office).
Stewart Group Trustee No. 1 Company Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 10 Apr 2019.
One entity controls all company shares (exactly 12 shares) - Stewart Financial Group Limited - located at 4156, Hastings, Hastings.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 03 Dec 2018 to 10 Apr 2019
Address #2: 204 Karamu Road, Hastings, 4122 New Zealand
Registered & physical address used from 08 Dec 2010 to 03 Dec 2018
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 27 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 |
10 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Donald Lockhart |
Havelock North 4130 New Zealand |
08 Dec 2010 - 10 Oct 2011 |
Director | Stewart, Donald Lockhart |
Havelock North 4130 New Zealand |
08 Dec 2010 - 10 Oct 2011 |
Director | Stewart, Nicholas Lockhart |
Havelock North 4130 New Zealand |
08 Dec 2010 - 10 Oct 2011 |
Director | Tony Kendrick Maidens |
Rd 2 Hastings 4172 New Zealand |
08 Dec 2010 - 10 Oct 2011 |
Individual | Maidens, Tony Kendrick |
Rd 2 Hastings 4172 New Zealand |
08 Dec 2010 - 10 Oct 2011 |
Ultimate Holding Company
Nicholas Lockhart Stewart - Director
Appointment date: 08 Dec 2010
Address: Havelock North, 4130 New Zealand
Address used since 08 Dec 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Nov 2019
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: 08 Dec 2010
Termination date: 22 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2019
Address: Clive, 4102 New Zealand
Address used since 01 Mar 2016
Tony Kendrick Maidens - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 28 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Dec 2010
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