General information
Stewart Nominees Limited
Type: NZ Limited Company (Ltd)9429032909340
New Zealand Business Number
2094333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Stewart Nominees Limited (issued a business number of 9429032909340) was started on 14 Feb 2008. 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. 180 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 180 shares (100% of shares), namely:
Stewart Financial Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Nominee service" (business classification K641935) is the classification the ABS issued to Stewart Nominees Limited. The Businesscheck data was updated on 06 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 | 26 Mar 2020 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 26 Mar 2020 |
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 30 Mar 2010 |
Director | 14 Feb 2008 - 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 Feb 2019
Clive, Clive, 4102
Address used since 01 Mar 2016 |
Director | 14 Feb 2008 - 22 Feb 2023 |
|
Russell Dennis William Spencer
Poraiti, Napier, 4112
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 10 Jun 2016 |
|
Tony Kendrick Maidens
Hastings,
Address used since 25 Mar 2010 |
Director | 14 Feb 2008 - 03 Dec 2011 |
Addresses
Principal place of activity
| 204 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 10 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 20 Mar 2013 - 20 Apr 2018 |
| 204 Karamu Road N, Hastings, Hastings, 4122 | Physical | 09 Mar 2012 - 20 Mar 2013 |
| C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered | 20 Oct 2009 - 20 Mar 2013 |
| 216 Karamu Road N, Hastings | Physical | 14 Feb 2008 - 09 Mar 2012 |
| C/o Kirkpatrick Consulting Limited, 4/23 Napier Road, Havelock North | Registered | 14 Feb 2008 - 20 Oct 2009 |
Financial Data
Financial info
180
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stewart Financial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164885 |
| Country of origin | NZ |
| Address |
204 Karamu Road North Hastings Hastings 4122 |
Location
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