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Stewart Group Trustee No. 1 Company Limited

Type: NZ Limited Company (Ltd)
9429031280549
NZBN
3218487
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
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 28 Nov 2023
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 28 Nov 2023

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.

Addresses

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

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: 27 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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Donald Lockhart Havelock North
4130
New Zealand
Director Stewart, Donald Lockhart Havelock North
4130
New Zealand
Director Stewart, Nicholas Lockhart Havelock North
4130
New Zealand
Director Tony Kendrick Maidens Rd 2
Hastings
4172
New Zealand
Individual Maidens, Tony Kendrick Rd 2
Hastings
4172
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
Level 3
6 Albion Street
Napier 4110
New Zealand
Address
Directors

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