General information

Stewart Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429041096598
New Zealand Business Number
4967459
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Stewart Family Holdings Limited (issued an NZBN of 9429041096598) was registered on 14 Feb 2014. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 6 Shakespeare Street, Milton, Milton had been their registered address, until 27 Nov 2020. 64613852 shares are allocated to 15 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 17768809 shares (27.5% of shares), namely:
Sfhl Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 3 shareholders hold 17.51% of all shares (exactly 11314297 shares); it includes
Aquarius Trustees (Pds) Limited (an entity) - located at Dunedin Central, Dunedin,
Stewart, Peter Douglas (a director) - located at Rd 1, Milton,
Murphy, Cameron Ben (an individual) - located at Rosedale, Invercargill. Next there is the 3rd group of shareholders, share allocation (14538117 shares, 22.5%) belongs to 3 entities, namely:
Elder, Norman James, located at Rd 2, Cromwell (a director),
Aquarius Trustees (Das) Limited, located at Dunedin Central, Dunedin (an entity),
Stewart, Donald Alexander, located at Milton (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Stewart Family Holdings Limited. Our database was updated on 16 May 2025.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Nov 2020
Directors
Name and Address Role Period
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 10 Aug 2022
Rosedale, Invercargill, 9810
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Peter Douglas Stewart
Rd 1, Milton, 9291
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 05 May 2021
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Donald Alexander Stewart
Milton, 9220
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Addresses
Previous address Type Period
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 07 Oct 2019 - 27 Nov 2020
6 Shakespeare Street, Milton, Milton, 9220 Physical & registered 14 Feb 2014 - 07 Oct 2019
Financial Data
Financial info
64613852
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17768809
Shareholder Name Address Period
Sfhl Investments Limited
Shareholder NZBN: 9429051941277
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
28 Mar 2024 - current
Shares Allocation #2 Number of Shares: 11314297
Shareholder Name Address Period
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 May 2021 - current
Stewart, Peter Douglas
Director
Rd 1
Milton
9291
01 Apr 2014 - current
Murphy, Cameron Ben
Individual
Rosedale
Invercargill
9810
04 May 2021 - current
Shares Allocation #3 Number of Shares: 14538117
Shareholder Name Address Period
Elder, Norman James
Director
Rd 2
Cromwell
9384
04 May 2021 - current
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 May 2021 - current
Stewart, Donald Alexander
Individual
Milton
9220
01 Apr 2014 - current
Shares Allocation #4 Number of Shares: 14538117
Shareholder Name Address Period
Aquarius Trustees (ahs) Limited
Shareholder NZBN: 9429032640694
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Apr 2014 - current
Stewart, Andrew Henry
Individual
Saint Clair
Dunedin
9012
01 Apr 2014 - current
Shares Allocation #5 Number of Shares: 3227256
Shareholder Name Address Period
Stewart, Susan Ann
Individual
Rd 1
Milton
9291
01 Apr 2014 - current
Murphy, Cameron Ben
Individual
Rosedale
Invercargill
9810
04 May 2021 - current
Stewart, Peter Douglas
Director
Rd 1
Milton
9291
01 Apr 2014 - current
Shares Allocation #6 Number of Shares: 3227256
Shareholder Name Address Period
Stewart, Peter Douglas
Director
Rd 1
Milton
9291
01 Apr 2014 - current
Murphy, Cameron Ben
Individual
Rosedale
Invercargill
9810
04 May 2021 - current
Stewart, Susan Ann
Individual
Rd 1
Milton
9291
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Stewart, Judith Mae
Individual
Riccarton
Christchurch
8041
01 Apr 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Riccarton
Christchurch
8041
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Stewart, Alan Bruce
Director
Merivale
Christchurch
8014
14 Feb 2014 - 28 Mar 2024
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Elder, Norman James
Director
Rosedale
Invercargill
9810
01 Apr 2014 - 04 May 2021
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 04 May 2021
Stewart, Bruce Moncur
Individual
Milton
9220
01 Apr 2014 - 07 Feb 2019
Stewart, Bruce Moncur
Individual
Milton
9220
01 Apr 2014 - 07 Feb 2019
Stewart, Bruce Moncur
Individual
Milton
9220
01 Apr 2014 - 07 Feb 2019
Stewart, Elsie May
Individual
Milton
9220
01 Apr 2014 - 07 Feb 2019
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