Stewart Nominees Limited was incorporated on 14 Feb 2008 and issued an NZ business number of 9429032909340. The registered LTD company has been supervised by 5 directors: Nicholas Lockhart Stewart - an active director whose contract started on 14 Feb 2008,
Rory O'neill - an active director whose contract started on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract started on 14 Feb 2008 and was terminated on 22 Feb 2023,
Russell Dennis William Spencer - an inactive director whose contract started on 16 Sep 2013 and was terminated on 10 Jun 2016,
Tony Kendrick Maidens - an inactive director whose contract started on 14 Feb 2008 and was terminated on 03 Dec 2011.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office).
Up to 10 Apr 2019, Stewart Nominees Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
A total of 180 shares are issued to 1 group (1 sole shareholder). In the first group, 180 shares are held by 1 entity, namely:
Stewart Financial Group Limited (an entity) located at Hastings, Hastings postcode 4122. Stewart Nominees Limited was categorised as "Nominee service" (business classification K641935).
Principal place of activity
204 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 10 Apr 2019
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 20 Mar 2013 to 20 Apr 2018
Address #3: 204 Karamu Road N, Hastings, Hastings, 4122 New Zealand
Physical address used from 09 Mar 2012 to 20 Mar 2013
Address #4: C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered address used from 20 Oct 2009 to 20 Mar 2013
Address #5: 216 Karamu Road N, Hastings New Zealand
Physical address used from 14 Feb 2008 to 09 Mar 2012
Address #6: C/o Kirkpatrick Consulting Limited, 4/23 Napier Road, Havelock North
Registered address used from 14 Feb 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 180
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 |
Hastings Hastings 4122 New Zealand |
14 Feb 2008 - |
Ultimate Holding Company
Nicholas Lockhart Stewart - Director
Appointment date: 14 Feb 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2010
Rory O'neill - Director
Appointment date: 20 Oct 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Oct 2022
Donald Lockhart Stewart - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 22 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Mar 2016
Russell Dennis William Spencer - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 10 Jun 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 16 Sep 2013
Tony Kendrick Maidens - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 03 Dec 2011
Address: Hastings, New Zealand
Address used since 25 Mar 2010
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