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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 |
Newmarket Auckland 1023 New Zealand |
19 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stewart, Robert Arthur Churchill |
Fitzherbert Palmerston North 4410 New Zealand |
31 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donald, Ian Gordon |
Palmerston |
31 Mar 2004 - 31 Mar 2004 |
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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