General information
New Zealand Discretionary Investment Management Services Limited
Type: NZ Limited Company (Ltd)9429041742860
New Zealand Business Number
5696297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
New Zealand Discretionary Investment Management Services Limited (issued an NZ business identifier of 9429041742860) was incorporated on 07 May 2015. 5 addresess are in use by the company: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Finzo Nz Limited (an entity) located at Hastings, Hastings postcode 4122. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to New Zealand Discretionary Investment Management Services Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road, Hastings, Hastings, 4122 | Physical & registered & service | 07 May 2015 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 05 Jul 2019 |
| 204 Karamu Road, Hastings, Hastings, 4122 | Office & delivery | 05 Jul 2019 |
Contact info
64 06 8788961
Phone (Phone)
accounts@stewartgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 07 May 2015 |
Director | 07 May 2015 - 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 07 May 2015
Clive, 4102
Address used since 02 Aug 2017
Havelock North, Havelock North, 4130
Address used since 01 Feb 2019 |
Director | 07 May 2015 - 22 Feb 2023 |
Addresses
Principal place of activity
| 204 Karamu Road , Hastings , Hastings , 4122 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finzo NZ Limited Shareholder NZBN: 9429031548854 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Financial Group Limited Shareholder NZBN: 9429040213187 Company Number: 164885 Entity |
Hastings Hastings 4122 |
07 May 2015 - 10 Nov 2023 |
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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