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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100286 | |||
Entity (NZ Limited Company) | Te Rehe Group Limited Shareholder NZBN: 9429047749184 |
Hastings Hastings 4122 New Zealand |
01 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Individual | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Individual | Stewart, Donald Lockhart |
Clive Clive 4102 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Individual | Stewart, Angela Mary |
Havelock North |
12 Mar 1976 - 01 Aug 2005 |
Individual | Stewart, Angela Mary |
Clive Clive 4102 New Zealand |
01 Aug 2005 - 20 Apr 2017 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Napier South Napier 4110 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Individual | Stewart, Nicholas Lockhart |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Individual | Stewart, Donald Lockhart |
Clive Clive 4102 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Individual | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2005 - 01 Nov 2021 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Napier South Napier 4110 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Entity | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 |
Napier South Napier 4110 New Zealand |
20 Apr 2017 - 01 Nov 2021 |
Individual | Ryan, Adam Ernest David |
Hastings 4178 New Zealand |
30 Jul 2020 - 01 Nov 2021 |
Individual | Maidens, Kathleen |
Rd 2 Hastings 4172 New Zealand |
06 Sep 2010 - 02 May 2011 |
Director | Tony Kendrick Maidens |
Rd 2 Hastings 4172 New Zealand |
06 Sep 2010 - 02 May 2011 |
Individual | Stewart, Donald Lockhart |
Havelock North |
12 Mar 1976 - 01 Aug 2005 |
Individual | Maidens, Tony Kendrick |
Rd 2 Hastings 4172 New Zealand |
06 Sep 2010 - 02 May 2011 |
Ultimate Holding Company
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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