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Stewart Financial Group Limited

Type: NZ Limited Company (Ltd)
9429040213187
NZBN
164885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Apr 2019
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 28 May 2019
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 28 May 2019

Stewart Financial Group Limited, a registered company, was incorporated on 12 Mar 1976. 9429040213187 is the NZBN it was issued. "Insurance consultant service" (business classification K642050) is how the company is classified. The company has been supervised by 5 directors: Nicholas Lockhart Stewart - an active director whose contract began on 22 May 2002,
Rory O'neill - an active director whose contract began on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract began on 05 Dec 1986 and was terminated on 22 Feb 2023,
Tony Kendrick Maidens - an inactive director whose contract began on 25 Mar 2010 and was terminated on 19 Apr 2011,
Angela Mary Stewart - an inactive director whose contract began on 05 Dec 1986 and was terminated on 25 Mar 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office).
Stewart Financial Group Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 10 Apr 2019.
More names for the company, as we managed to find at BizDb, included: from 26 Jan 1998 to 03 Aug 2001 they were called Don Stewart Financial Services Limited, from 12 Mar 1976 to 26 Jan 1998 they were called D L Stewart and Associates Limited.
A single entity controls all company shares (exactly 100286 shares) - Te Rehe Group Limited - located at 4156, Hastings, Hastings.

Addresses

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

Physical & registered address used from 20 Apr 2018 to 10 Apr 2019

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Nov 2012 to 20 Apr 2018

Address #3: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 20 Oct 2009 to 05 Nov 2012

Address #4: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Registered & physical address used from 23 Jun 2006 to 20 Oct 2009

Address #5: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Physical & registered address used from 15 Mar 2006 to 23 Jun 2006

Address #6: C/- Kirkpatrick Consulting, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings

Physical address used from 01 Jul 2003 to 15 Mar 2006

Address #7: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings

Registered address used from 17 Jun 2003 to 15 Mar 2006

Address #8: Carr & Stanton Limited, Chartered Accountants, 117-121 Queen Street East, Hastings

Registered address used from 30 May 2002 to 17 Jun 2003

Address #9: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 31 May 2000 to 30 May 2002

Address #10: Carr & Stanton Limited, Chartered Accountants, 117-121 Queen Street East, Hastings

Physical address used from 31 May 2000 to 01 Jul 2003

Address #11: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 31 May 2000 to 31 May 2000

Address #12: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings

Physical address used from 04 Feb 1998 to 31 May 2000

Address #13: Howard Padman & Associates, Chartered Accountants, 209 North Karamu Road, Hastings

Registered address used from 04 Feb 1998 to 31 May 2000

Address #14: -

Physical address used from 17 Feb 1992 to 04 Feb 1998

Address #15: 209 Karamu Road North, Hastings

Registered address used from 05 Feb 1992 to 04 Feb 1998

Contact info
64 06 8788961
28 May 2019 Phone
enquiries@stewartgroup.co.nz
Email
accounts@stewartgroup.co.nz
25 May 2021 Email
accounts@stewartgroup.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.stewartgroup.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100286

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100286
Entity (NZ Limited Company) Te Rehe Group Limited
Shareholder NZBN: 9429047749184
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Donald Lockhart Clive
Clive
4102
New Zealand
Individual Stewart, Angela Mary Havelock North
Individual Stewart, Angela Mary Clive
Clive
4102
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Napier South
Napier
4110
New Zealand
Individual Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Donald Lockhart Clive
Clive
4102
New Zealand
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Napier South
Napier
4110
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Napier South
Napier
4110
New Zealand
Individual Ryan, Adam Ernest David Hastings
4178
New Zealand
Individual Maidens, Kathleen Rd 2
Hastings
4172
New Zealand
Director Tony Kendrick Maidens Rd 2
Hastings
4172
New Zealand
Individual Stewart, Donald Lockhart Havelock North
Individual Maidens, Tony Kendrick Rd 2
Hastings
4172
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Te Rehe Group Limited
Name
Ltd
Type
7789281
Ultimate Holding Company Number
NZ
Country of origin
204 Karamu Road
Hastings
Hastings 4122
New Zealand
Address
Directors

Nicholas Lockhart Stewart - Director

Appointment date: 22 May 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 May 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: 05 Dec 1986

Termination date: 22 Feb 2023

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019


Tony Kendrick Maidens - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 19 Apr 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 May 2010


Angela Mary Stewart - Director (Inactive)

Appointment date: 05 Dec 1986

Termination date: 25 Mar 2010

Address: Havelock North,

Address used since 05 Dec 1986

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