General information
Stewart Capital Holdings Limited
Type: NZ Limited Company (Ltd)9429030312586
New Zealand Business Number
4351118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description
Stewart Capital Holdings Limited (NZBN 9429030312586) was registered on 12 Mar 2013. 5 addresess are in use by the company: Po Box 10760, Wellington, 6140 (type: postal, office). 90 The Terrace, Wellington Central, Wellington had been their physical address, until 23 Aug 2017. Stewart Capital Holdings Limited used more aliases, namely: New Zealand Income Guarantee Limited from 12 Mar 2013 to 29 May 2015. 6000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000000 shares (100 per cent of shares), namely:
Stewart Capital Limited (an entity) located at Khandallah, Wellington postcode 6035. "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued Stewart Capital Holdings Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 23 Aug 2017 |
| 120 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 01 Aug 2019 |
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Contact info
64 0800 254338
Phone (Phone)
ralph.stewart@lifetimeincome.co.nz
Email
casey.bright@lifetimeincome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Rhys G.
Melrose, Wellington, 6023
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
Addresses
Principal place of activity
| 120 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 90 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 12 Dec 2014 - 23 Aug 2017 |
| 50 Clark Street, Khandallah, Wellington, 6035 | Registered & physical | 12 Mar 2013 - 12 Dec 2014 |
Financial Data
Financial info
6000000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Capital Limited Shareholder NZBN: 9429030164437 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitches, Neale Individual |
Northland Wellington 6012 |
04 Dec 2017 - 31 Mar 2023 |
|
Borlase, Warren Individual |
Nelson Nelson 7010 |
16 Oct 2017 - 07 Apr 2023 |
|
Borlase, Warren Individual |
Nelson Nelson 7010 |
16 Oct 2017 - 07 Apr 2023 |
|
Riley, Jules Individual |
Wellington Central Wellington 6011 |
16 Dec 2017 - 07 Apr 2023 |
|
Riley, Jules Individual |
Wellington Central Wellington 6011 |
16 Dec 2017 - 07 Apr 2023 |
|
Tripe, Jason Individual |
Rd 2 Blenheim 7272 |
16 Oct 2017 - 07 Apr 2023 |
|
Tripe, Jason Individual |
Rd 2 Blenheim 7272 |
16 Oct 2017 - 07 Apr 2023 |
|
Crossan, Diana Individual |
Northland Wellington 6012 |
04 Dec 2017 - 31 Mar 2023 |
|
Gwilym, Rhys Individual |
Melrose Wellington 6023 |
17 Dec 2015 - 31 Mar 2023 |
|
Gwilym, Rhys Individual |
Melrose Wellington 6023 |
17 Dec 2015 - 31 Mar 2023 |
|
Gwilym, Rhys Individual |
Melrose Wellington 6023 |
17 Dec 2015 - 31 Mar 2023 |
|
Gwilym, Rhys Individual |
17 Dec 2015 - 31 Mar 2023 | |
|
Pitches, Neale Individual |
Northland Wellington 6012 |
04 Dec 2017 - 31 Mar 2023 |
|
Crossan, Diana Individual |
Northland Wellington 6012 |
04 Dec 2017 - 31 Mar 2023 |
|
Stewart, Ralph Earle Director |
Khandallah Wellington 6035 |
12 Mar 2013 - 27 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stewart Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4514599 |
| Country of origin | NZ |
Location
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New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |
|
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