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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 |
6 Albion Street Napier 4110 New Zealand |
01 Dec 2009 - |
Ultimate Holding Company
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
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