General information
Stewart Group Trustee No. 1 Company Limited
Type: NZ Limited Company (Ltd)9429031280549
New Zealand Business Number
3218487
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Stewart Group Trustee No. 1 Company Limited (issued a business number of 9429031280549) was incorporated on 08 Dec 2010. 5 addresess are in use by the company: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office). Level 3, 6 Albion Street, Napier had been their registered address, until 10 Apr 2019. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Stewart Financial Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Stewart Group Trustee No. 1 Company Limited. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical & service | 10 Apr 2019 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 28 Nov 2023 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 28 Nov 2023 |
Contact info
64 6 8788961
Phone (Phone)
accounts@stewartgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@stewartgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lockhart Stewart
Havelock North, 4130
Address used since 08 Dec 2010
Havelock North, Havelock North, 4130
Address used since 15 Nov 2019 |
Director | 08 Dec 2010 - current |
|
Rory O'neill
Greenmeadows, Napier, 4112
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Bruce Howard Jenks
Greenmeadows, Napier, 4112
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Donald Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 01 Feb 2019
Clive, 4102
Address used since 01 Mar 2016 |
Director | 08 Dec 2010 - 22 Feb 2023 |
|
Tony Kendrick Maidens
Rd 2, Hastings, 4172
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 28 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 03 Dec 2018 - 10 Apr 2019 |
| 204 Karamu Road, Hastings, 4122 | Registered & physical | 08 Dec 2010 - 03 Dec 2018 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Donald Lockhart Individual |
Havelock North 4130 |
08 Dec 2010 - 10 Oct 2011 |
|
Stewart, Donald Lockhart Director |
Havelock North 4130 |
08 Dec 2010 - 10 Oct 2011 |
|
Stewart, Nicholas Lockhart Director |
Havelock North 4130 |
08 Dec 2010 - 10 Oct 2011 |
|
Tony Kendrick Maidens Director |
Rd 2 Hastings 4172 |
08 Dec 2010 - 10 Oct 2011 |
|
Maidens, Tony Kendrick Individual |
Rd 2 Hastings 4172 |
08 Dec 2010 - 10 Oct 2011 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Stewart Financial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164885 |
| Country of origin | NZ |
| Address |
Level 3 6 Albion Street Napier 4110 |
Location
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