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Stewart Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036832477
NZBN
1151283
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Mar 2012

Stewart Group Holdings Limited, a registered company, was launched on 20 Jul 2001. 9429036832477 is the NZ business identifier it was issued. The company has been run by 2 directors: Robert Arthur Churchill Stewart - an active director whose contract started on 20 Jul 2001,
Lance David Morrison - an inactive director whose contract started on 05 Dec 2007 and was terminated on 17 Aug 2009.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Stewart Group Holdings Limited had been using C/Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket as their registered address up to 14 Mar 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket New Zealand

Registered & physical address used from 08 Sep 2009 to 14 Mar 2012

Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North

Registered & physical address used from 28 Aug 2007 to 08 Sep 2009

Address: 12 Victoria Avenue, Palmerston North

Registered & physical address used from 05 Jul 2007 to 28 Aug 2007

Address: C/- Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical & registered address used from 20 Jul 2001 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Robert Arthur Churchill Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Ian Gordon Palmerston
Directors

Robert Arthur Churchill Stewart - Director

Appointment date: 20 Jul 2001

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 12 Mar 2016


Lance David Morrison - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 17 Aug 2009

Address: Palmerston North,

Address used since 05 Dec 2007

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