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New Zealand Discretionary Investment Management Services Limited

Type: NZ Limited Company (Ltd)
9429041742860
NZBN
5696297
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
204 Karamu Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 07 May 2015
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 05 Jul 2019
204 Karamu Road
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 05 Jul 2019

New Zealand Discretionary Investment Management Services Limited was started on 07 May 2015 and issued an NZ business number of 9429041742860. The registered LTD company has been supervised by 3 directors: Nicholas Lockhart Stewart - an active director whose contract started on 07 May 2015,
Rory O'neill - an active director whose contract started on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract started on 07 May 2015 and was terminated on 22 Feb 2023.
According to our database (last updated on 15 Mar 2024), the company registered 1 address: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Finzo Nz Limited (an entity) located at Hastings, Hastings postcode 4122. New Zealand Discretionary Investment Management Services Limited is categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

204 Karamu Road, Hastings, Hastings, 4122 New Zealand

Contact info
64 06 8788961
05 Jul 2019 Phone
accounts@stewartgroup.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Finzo Nz Limited
Shareholder NZBN: 9429031548854
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stewart Financial Group Limited
Name
Ltd
Type
164885
Ultimate Holding Company Number
NZ
Country of origin
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Address
Directors

Nicholas Lockhart Stewart - Director

Appointment date: 07 May 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 May 2015


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: 07 May 2015

Termination date: 22 Feb 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 May 2015

Address: Clive, 4102 New Zealand

Address used since 02 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019

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