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General information

Stewart Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036832477
New Zealand Business Number
1151283
Company Number
Registered
Company Status

Stewart Group Holdings Limited (issued an NZ business number of 9429036832477) was registered on 20 Jul 2001. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket had been their registered address, up to 14 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 49 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stewart, Robert Arthur Churchill (an individual) - located at Fitzherbert, Palmerston North. Our information was last updated on 10 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Mar 2012
Last updated:
Directors
Name and Address Role Period
Robert Arthur Churchill Stewart
Fitzherbert, Palmerston North, 4410
Address used since 12 Mar 2016
Director 20 Jul 2001 - current
Lance David Morrison
Palmerston North,
Address used since 05 Dec 2007
Director 05 Dec 2007 - 17 Aug 2009
Addresses
Previous address Type Period
C/gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket Registered & physical 08 Sep 2009 - 14 Mar 2012
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Registered & physical 28 Aug 2007 - 08 Sep 2009
12 Victoria Avenue, Palmerston North Registered & physical 05 Jul 2007 - 28 Aug 2007
C/- Ian G Donald, 12 Victoria Avenue, Palmerston North Physical & registered 20 Jul 2001 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Robert Arthur Churchill
Individual 		Fitzherbert
Palmerston North
4410 		31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Donald, Ian Gordon
Individual 		Palmerston
 31 Mar 2004 - 31 Mar 2004
Location
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