General information
Stewart Group Wellington Limited
Type: NZ Limited Company (Ltd)9429042224150
New Zealand Business Number
5902107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Stewart Group Wellington Limited (NZBN 9429042224150) was launched on 21 Mar 2016. 6 addresess are currently in use by the company: Level 3, 158 The Terrace, Wellington Central, Wellington, 6011 (type: delivery, delivery). Level 3, 6 Albion Street, Napier had been their physical address, until 10 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Portfolio investment management service" (business classification K641940) is the category the ABS issued Stewart Group Wellington Limited. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road North, Hastings, Hastings, 4122 | Physical & registered & service | 10 Apr 2019 |
| Po Box 1967, Wellington, Wellington, 6140 | Postal | 05 Jul 2019 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Office | 05 Jul 2019 |
| Floor 7 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 02 Jul 2020 |
Contact info
64 0800 878961
Phone (Contact)
64 06 878961
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 21 Mar 2016 |
Director | 21 Mar 2016 - 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 Jul 2020 |
Director | 01 Jul 2020 - 22 Feb 2023 |
|
Alan James Burns
Rd 2, Carterton, 5792
Address used since 21 Mar 2016
Masterton, Masterton, 5810
Address used since 01 Nov 2019 |
Director | 21 Mar 2016 - 01 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 7 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 02 Jul 2020 |
| Level 3, 158 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 12 Jul 2023 |
Principal place of activity
| 204 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 09 May 2018 - 10 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 21 Mar 2016 - 09 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rehe Group Limited Shareholder NZBN: 9429047749184 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Napier South Napier 4110 |
21 Mar 2016 - 16 Feb 2022 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Hastings Hastings 4122 |
21 Mar 2016 - 16 Feb 2022 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Hastings Hastings 4122 |
21 Mar 2016 - 16 Feb 2022 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
6 Albion Street Napier 4110 |
21 Mar 2016 - 16 Feb 2022 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Napier South Napier 4110 |
21 Mar 2016 - 16 Feb 2022 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Napier South Napier 4110 |
21 Mar 2016 - 16 Feb 2022 |
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Hastings Hastings 4122 |
21 Mar 2016 - 16 Feb 2022 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
|
Donala Trust Limited Shareholder NZBN: 9429032340334 Company Number: 2221545 Entity |
Wellington 6011 |
21 Mar 2016 - 13 Apr 2021 |
Ultimate Holding Company
| Effective Date | 26 Jan 2022 |
| Name | Te Rehe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7789281 |
| Country of origin | NZ |
| Address |
204 Karamu Road North Hastings Hastings 4122 |
Location
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