General information

Stewart & Holland Limited

Type: NZ Limited Company (Ltd)
9429031953986
New Zealand Business Number
126106
Company Number
Registered
Company Status

Stewart & Holland Limited (New Zealand Business Number 9429031953986) was started on 07 Apr 1960. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 230 Burnett Street, Ashburton had been their physical address, until 02 Jul 2014. 200000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12000 shares (6% of shares), namely:
Register, Michael Graham (an individual) located at Rd 2, Ashburton postcode 7772. When considering the second group, a total of 3 shareholders hold 53.5% of all shares (107000 shares); it includes
B K Trustees (2012) Limited (an entity) - located at Ashburton, Null,
Cartwright, Mark Stuart (an individual) - located at Allenton, Ashburton,
Cartwright, Joanne Patricia (an individual) - located at Allenton, Ashburton. Moving on to the 3rd group of shareholders, share allotment (80000 shares, 40%) belongs to 1 entity, namely:
Mackenzie, Scott Robin, located at Allenton, Ashburton (an individual). Our data was last updated on 26 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 02 Jul 2014
Directors
Name and Address Role Period
Mark Stuart Cartwright
Allenton, Ashburton, 7700
Address used since 25 Feb 2025
Ashburton, 7700
Address used since 23 Jun 2015
Director 19 Aug 2005 - current
Scott Robin Mackenzie
Allenton, Ashburton, 7700
Address used since 17 May 2022
Allenton, Ashburton, 7700
Address used since 20 May 2020
Ashburton, 7700
Address used since 01 Jun 2015
Director 27 Jun 2013 - current
Armand Willem Van Der Eik
Ashburton, 7700
Address used since 09 Oct 2005
Director 09 Oct 2005 - 31 Jul 2013
David Mccracken Stewart
Ashburton, 7700
Address used since 22 Jun 1992
Director 22 Jun 1992 - 31 Mar 2010
Kenneth Lindsay Borland
Ashburton,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 09 Aug 2005
Addresses
Previous address Type Period
230 Burnett Street, Ashburton, 7700 Physical 05 Jul 2011 - 02 Jul 2014
230 Burnett St, Ashburton, 7700 Registered 05 Jul 2011 - 02 Jul 2014
230 Burnett Street, Ashburton Physical 09 Jul 1999 - 05 Jul 2011
230 Burnett St, Ashburton Registered 19 Jun 1997 - 05 Jul 2011
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Register, Michael Graham
Individual
Rd 2
Ashburton
7772
09 Oct 2020 - current
Shares Allocation #2 Number of Shares: 107000
Shareholder Name Address Period
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Entity (NZ Limited Company)
Ashburton
Null 7700
19 Jun 2013 - current
Cartwright, Mark Stuart
Individual
Allenton
Ashburton
7700
19 Oct 2005 - current
Cartwright, Joanne Patricia
Individual
Allenton
Ashburton
7700
27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Mackenzie, Scott Robin
Individual
Allenton
Ashburton
7700
07 Jul 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Cartwright, Mark Stuart
Individual
Allenton
Ashburton
7700
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Stewart, David Mccracken
Individual
Ashburton
07 Apr 1960 - 07 Jul 2010
Borland, Kenneth Lindsay
Individual
Ashburton
07 Apr 1960 - 23 Jun 2005
Van Der Eik, Katrina Maree
Individual
Ashburton 7700
15 May 2009 - 06 Sep 2013
Van Der Eik, Armand Willem
Individual
Ashburton
09 Aug 2005 - 06 Sep 2013
M S & J P Cartwright Family Trust
Other
09 Aug 2005 - 19 Oct 2005
Stewart, Janice Margaret
Individual
Ashburton
23 Jun 2005 - 07 Jul 2010
Null - M S & J P Cartwright Family Trust
Other
09 Aug 2005 - 19 Oct 2005
Brown, George Stanley
Individual
Rd 2
Ashburton
23 Jun 2005 - 19 Jun 2013
Van Der Eik, Armand Willem
Individual
Ashburton
15 May 2009 - 06 Sep 2013
Location
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