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Stewart Group Wellington Limited

Type: NZ Limited Company (Ltd)
9429042224150
NZBN
5902107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Apr 2019
Po Box 1967
Wellington
Wellington 6140
New Zealand
Postal address used since 05 Jul 2019
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office address used since 05 Jul 2019

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).

Addresses

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

Contact info
64 06 878961
02 Jul 2020 Phone
enquiries@stewartgroup.co.nz
Email
accounts@stewartgroup.co.nz
05 Jul 2021 Email
accounts@stewartgroup.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.stewartgroup.co.nz
05 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Te Rehe Group Limited
Shareholder NZBN: 9429047749184
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Napier South
Napier
4110
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Hastings
Hastings
4122
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Hastings
Hastings
4122
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
6 Albion Street
Napier
4110
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Napier South
Napier
4110
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Napier South
Napier
4110
New Zealand
Entity Stewart Financial Group Limited
Shareholder NZBN: 9429040213187
Company Number: 164885
Hastings
Hastings
4122
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand
Entity Donala Trust Limited
Shareholder NZBN: 9429032340334
Company Number: 2221545
Wellington
6011
New Zealand

Ultimate Holding Company

26 Jan 2022
Effective Date
Te Rehe Group Limited
Name
Ltd
Type
7789281
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: 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