General information
Stewart Financial Group Limited
Type: NZ Limited Company (Ltd)9429040213187
New Zealand Business Number
164885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642050 - Insurance Consultant Service
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Stewart Financial Group Limited (issued an NZBN of 9429040213187) was incorporated on 12 Mar 1976. 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 physical address, up until 10 Apr 2019. Stewart Financial Group Limited used more names, namely: Don Stewart Financial Services Limited from 26 Jan 1998 to 03 Aug 2001, D L Stewart and Associates Limited (12 Mar 1976 to 26 Jan 1998). 100286 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100286 shares (100% of shares), namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Insurance consultant service" (business classification K642050) is the category the ABS issued to Stewart Financial Group Limited. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road North, Hastings, Hastings, 4122 | Physical & service & registered | 10 Apr 2019 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 28 May 2019 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 28 May 2019 |
Contact info
64 06 8788961
Phone (Phone)
enquiries@stewartgroup.co.nz
Email
accounts@stewartgroup.co.nz
Email
accounts@stewartgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stewartgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 27 May 2010 |
Director | 22 May 2002 - current |
|
Rory O'neill
Greenmeadows, Napier, 4112
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Donald Lockhart Stewart
Clive, Clive, 4102
Address used since 01 Jun 2016
Havelock North, Havelock North, 4130
Address used since 01 Feb 2019 |
Director | 05 Dec 1986 - 22 Feb 2023 |
|
Tony Kendrick Maidens
Rd 2, Hastings, 4172
Address used since 27 May 2010 |
Director | 25 Mar 2010 - 19 Apr 2011 |
|
Angela Mary Stewart
Havelock North,
Address used since 05 Dec 1986 |
Director | 05 Dec 1986 - 25 Mar 2010 |
Addresses
Principal place of activity
| 204 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 10 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 05 Nov 2012 - 20 Apr 2018 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Physical & registered | 20 Oct 2009 - 05 Nov 2012 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 23 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North | Physical & registered | 15 Mar 2006 - 23 Jun 2006 |
| C/- Kirkpatrick Consulting, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 01 Jul 2003 - 15 Mar 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Registered | 17 Jun 2003 - 15 Mar 2006 |
| Carr & Stanton Limited, Chartered Accountants, 117-121 Queen Street East, Hastings | Registered | 30 May 2002 - 17 Jun 2003 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 31 May 2000 - 30 May 2002 |
| Carr & Stanton Limited, Chartered Accountants, 117-121 Queen Street East, Hastings | Physical | 31 May 2000 - 01 Jul 2003 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 31 May 2000 - 31 May 2000 |
| Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings | Physical | 04 Feb 1998 - 31 May 2000 |
| Howard Padman & Associates, Chartered Accountants, 209 North Karamu Road, Hastings | Registered | 04 Feb 1998 - 31 May 2000 |
| - | Physical | 17 Feb 1992 - 04 Feb 1998 |
| 209 Karamu Road North, Hastings | Registered | 05 Feb 1992 - 04 Feb 1998 |
Financial Data
Financial info
100286
Total number of Shares
May
Annual return filing month
March
Financial report filing month
16 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100286
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rehe Group Limited Shareholder NZBN: 9429047749184 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Donald Lockhart Individual |
Havelock North |
12 Mar 1976 - 01 Aug 2005 |
|
Stewart, Donald Lockhart Individual |
Havelock North Havelock North 4130 |
01 Aug 2005 - 01 Nov 2021 |
|
Stewart, Angela Mary Individual |
Clive Clive 4102 |
01 Aug 2005 - 20 Apr 2017 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North Havelock North 4130 |
01 Aug 2005 - 01 Nov 2021 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North Havelock North 4130 |
01 Aug 2005 - 01 Nov 2021 |
|
Stewart, Donald Lockhart Individual |
Clive Clive 4102 |
01 Aug 2005 - 01 Nov 2021 |
|
Stewart, Angela Mary Individual |
Havelock North |
12 Mar 1976 - 01 Aug 2005 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
Napier South Napier 4110 |
20 Apr 2017 - 01 Nov 2021 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North Havelock North 4130 |
01 Aug 2005 - 01 Nov 2021 |
|
Stewart, Donald Lockhart Individual |
Havelock North Havelock North 4130 |
01 Aug 2005 - 01 Nov 2021 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
Napier South Napier 4110 |
20 Apr 2017 - 01 Nov 2021 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
Napier South Napier 4110 |
20 Apr 2017 - 01 Nov 2021 |
|
Ryan, Adam Ernest David Individual |
Hastings 4178 |
30 Jul 2020 - 01 Nov 2021 |
|
Maidens, Kathleen Individual |
Rd 2 Hastings 4172 |
06 Sep 2010 - 02 May 2011 |
|
Tony Kendrick Maidens Director |
Rd 2 Hastings 4172 |
06 Sep 2010 - 02 May 2011 |
|
Maidens, Tony Kendrick Individual |
Rd 2 Hastings 4172 |
06 Sep 2010 - 02 May 2011 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Te Rehe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7789281 |
| Country of origin | NZ |
| Address |
204 Karamu Road Hastings Hastings 4122 |
Location
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