General information
Stewart Group Asset Management Limited
Type: NZ Limited Company (Ltd)9429030571129
New Zealand Business Number
3935000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109646504
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Stewart Group Asset Management Limited (issued an NZ business number of 9429030571129) was incorporated on 07 Aug 2012. 5 addresess are currently in use by the company: 204 Karamu Road North, Hastings, Hastings, 4122 (type: delivery, postal). Level 3, 6 Albion Street,, Napier, Napier had been their registered address, up until 10 Apr 2019. 100286 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100286 shares (100% of shares), namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Stewart Group Asset Management Limited. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road North, Hastings, Hastings, 4122 | Physical & registered & service | 10 Apr 2019 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Delivery & office | 15 Nov 2019 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 15 Nov 2019 |
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, Havelock North, 4130
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
Rory O'neill
Greenmeadows, Napier, 4112
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Donald Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 01 Aug 2018
Clive, 4102
Address used since 01 Mar 2016 |
Director | 07 Aug 2012 - 22 Feb 2023 |
|
Joshua Boston
Greenmeadows, Napier, 4112
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 09 Jan 2014 |
Addresses
Principal place of activity
| 204 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street,, Napier, Napier, 4110 | Registered & physical | 22 Nov 2018 - 10 Apr 2019 |
| 204 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 07 Aug 2012 - 22 Nov 2018 |
Financial Data
Financial info
100286
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: 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 Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
Napier South Napier 4110 |
20 Apr 2017 - 01 Nov 2021 |
|
Stewart, Nicholas Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Stewart, Nicholas Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Stewart, Nicholas Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Stewart, Donald Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Stewart, Donald Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 01 Nov 2021 |
|
Stewart, Donald Lockhart Director |
Havelock North Havelock North 4130 |
07 Aug 2012 - 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 |
Hastings Hastings 4122 |
20 Apr 2017 - 01 Nov 2021 |
|
Ryan, Adam Ernest David Individual |
Hastings 4178 |
04 Nov 2020 - 01 Nov 2021 |
|
Stewart, Angela Mary Individual |
Clive 4102 |
07 Aug 2012 - 20 Apr 2017 |
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
Companies nearby
 |
New Zealand Discretionary Investment Management Services Limited 204 Karamu Road |
|
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|
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|
Hastings And District Schools' Mowing Trust Board 204 Karamu Road North |
|
Portree Trustees Limited 203 Karamu Road North |
|
Mb24 Trustees Limited 203 Karamu Road North |
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