Stewart Family Holdings Limited

Stewart Family Holdings Limited, a registered company, was started on 14 Feb 2014. 9429041096598 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 7 directors: Alan Bruce Stewart - an active director whose contract began on 14 Feb 2014,
Norman James Elder - an active director whose contract began on 19 Mar 2014,
Peter Douglas Stewart - an active director whose contract began on 19 Mar 2014,
Andrew Henry Stewart - an active director whose contract began on 02 Nov 2017,
Matthew David Taylor - an active director whose contract began on 02 Nov 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Stewart Family Holdings Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address up to 27 Nov 2020.
A total of 64613852 shares are allocated to 15 shareholders (6 groups). The first group includes 17768809 shares (27.5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 11314297 shares (17.51 per cent). Finally the 3rd share allocation (14538117 shares 22.5 per cent) made up of 3 entities.

Previous addresses

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 07 Oct 2019 to 27 Nov 2020

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical & registered address used from 14 Feb 2014 to 07 Oct 2019

Previous Shareholders

Alan Bruce Stewart - Director

Appointment date: 14 Feb 2014

Norman James Elder - Director

Appointment date: 19 Mar 2014

Peter Douglas Stewart - Director

Appointment date: 19 Mar 2014

Andrew Henry Stewart - Director

Appointment date: 02 Nov 2017

Matthew David Taylor - Director

Appointment date: 02 Nov 2017

Donald Alexander Stewart - Director

Appointment date: 02 Nov 2017

Gregory Shane Campbell - Director

Appointment date: 01 Oct 2021