Shortcuts

Stewart Group Trustee No 2 Company Limited

Type: NZ Limited Company (Ltd)
9429031767415
NZBN
2362021
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 address used since 10 Apr 2019

Stewart Group Trustee No 2 Company Limited was started on 01 Dec 2009 and issued a New Zealand Business Number of 9429031767415. This registered LTD company has been managed by 4 directors: Donald Lockhart Stewart - an active director whose contract started on 01 Dec 2009,
Nicholas Lockhart Stewart - an active director whose contract started on 01 Dec 2009,
Tony Kendrick Maidens - an inactive director whose contract started on 21 Jan 2011 and was terminated on 01 Aug 2011,
Angela Mary Stewart - an inactive director whose contract started on 01 Dec 2009 and was terminated on 21 Jan 2011.
According to our data (updated on 30 May 2022), the company registered 1 address: 204 Karamu Road North, Hastings, Hastings, 4122 (types include: registered, physical).
Up to 10 Apr 2019, Stewart Group Trustee No 2 Company Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb found former names for the company: from 01 Dec 2009 to 31 Jan 2011 they were called Stewart Wealth Management Limited.
A total of 1800 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1800 shares are held by 1 entity, namely:
Stewart Financial Group Limited (an entity) located at 6 Albion Street, Napier postcode 4110. Stewart Group Trustee No 2 Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Registered & physical address used from 03 Dec 2018 to 10 Apr 2019

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

Registered & physical address used from 23 Nov 2011 to 03 Dec 2018

Address: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 08 Dec 2010 to 23 Nov 2011

Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 01 Dec 2009 to 08 Dec 2010

Contact info
64 6 8788961
Phone
accounts@stewartgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1800
Entity (NZ Limited Company) Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
6 Albion Street
Napier
4110
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

Donald Lockhart Stewart - Director

Appointment date: 01 Dec 2009

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


Nicholas Lockhart Stewart - Director

Appointment date: 01 Dec 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Nov 2019

Address: Havelock North, 4130 New Zealand

Address used since 01 Dec 2015


Tony Kendrick Maidens - Director (Inactive)

Appointment date: 21 Jan 2011

Termination date: 01 Aug 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Jan 2011


Angela Mary Stewart - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 21 Jan 2011

Address: Havelock North 4130, New Zealand

Address used since 01 Dec 2009