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Stewart Holdings (1970) Limited

Type: NZ Limited Company (Ltd)
9429040882550
NZBN
23599
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Sep 2012

Stewart Holdings (1970) Limited was registered on 14 May 1970 and issued an NZ business identifier of 9429040882550. The registered LTD company has been managed by 2 directors: Robert Arthur Churchill Stewart - an active director whose contract started on 30 Jun 1982,
Lance David Morrison - an inactive director whose contract started on 05 Dec 2007 and was terminated on 17 Mar 2009.
According to BizDb's data (last updated on 26 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 26 Sep 2012, Stewart Holdings (1970) Limited had been using C/Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket as their registered address.
BizDb found previous aliases for this company: from 11 Apr 1972 to 21 Jan 2009 they were named Stewart Developments Limited, from 14 May 1970 to 11 Apr 1972 they were named Stewart Publishing Company Limited.
A total of 500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stewart Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

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 26 Sep 2012

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

Registered & physical address used from 16 Aug 2007 to 08 Sep 2009

Address: 12 Victoria Avenue, Palmerston North

Registered & physical address used from 02 Aug 2007 to 16 Aug 2007

Address: The Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 27 Sep 2001 to 02 Aug 2007

Address: Level 2, N Z I House, 25 The Square, Palmerston North

Physical address used from 01 Oct 1998 to 01 Oct 1998

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

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address: Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North

Physical address used from 01 Oct 1998 to 02 Aug 2007

Address: Level 2, Nzi House, 25 The Square, Palmerston North

Registered address used from 29 Oct 1996 to 27 Sep 2001

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 06 Jun 1996 to 29 Oct 1996

Address: Level 2, Nzi House, 25 The Square, Palmerston North

Registered address used from 07 May 1996 to 06 Jun 1996

Address: 623 Main Street, Palmerston North

Registered address used from 16 Sep 1993 to 07 May 1996

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Stewart Group Holdings Limited
Shareholder NZBN: 9429036832477
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Robert Arthur Churchill Palmerston North

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stewart Group Holdings Limited
Name
Ltd
Type
1151283
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Robert Arthur Churchill Stewart - Director

Appointment date: 30 Jun 1982

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 Sep 2015


Lance David Morrison - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 17 Mar 2009

Address: Palmerston North,

Address used since 05 Dec 2007

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