Stewart Group Wellington Limited was started on 21 Mar 2016 and issued a business number of 9429042224150. This registered LTD company has been supervised by 4 directors: Nicholas Lockhart Stewart - an active director whose contract started on 21 Mar 2016,
Rory O'neill - an active director whose contract started on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract started on 01 Jul 2020 and was terminated on 22 Feb 2023,
Alan James Burns - an inactive director whose contract started on 21 Mar 2016 and was terminated on 01 May 2020.
According to our information (updated on 07 Apr 2024), the company uses 1 address: Level 3, 158 The Terrace, Wellington Central, Wellington, 6011 (category: delivery, delivery).
Up until 10 Apr 2019, Stewart Group Wellington Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. Stewart Group Wellington Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).
Other active addresses
Address #4: Floor 7 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 02 Jul 2020
Address #5: Level 3, 158 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 12 Jul 2023
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 09 May 2018 to 10 Apr 2019
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 21 Mar 2016 to 09 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Te Rehe Group Limited Shareholder NZBN: 9429047749184 |
Hastings Hastings 4122 New Zealand |
16 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Napier South Napier 4110 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Hastings Hastings 4122 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Hastings Hastings 4122 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
6 Albion Street Napier 4110 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Napier South Napier 4110 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Napier South Napier 4110 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 |
Hastings Hastings 4122 New Zealand |
21 Mar 2016 - 16 Feb 2022 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Entity | Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 |
Wellington 6011 New Zealand |
21 Mar 2016 - 13 Apr 2021 |
Ultimate Holding Company
Nicholas Lockhart Stewart - Director
Appointment date: 21 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Mar 2016
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: 01 Jul 2020
Termination date: 22 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2020
Alan James Burns - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 May 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 21 Mar 2016
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2019
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