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Stewart Capital Holdings Limited

Type: NZ Limited Company (Ltd)
9429030312586
NZBN
4351118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
120 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Aug 2017
120 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 01 Aug 2019
Po Box 10760
Wellington 6140
New Zealand
Postal address used since 03 Aug 2021

Stewart Capital Holdings Limited was registered on 12 Mar 2013 and issued an NZ business identifier of 9429030312586. The registered LTD company has been supervised by 2 directors: Ralph Earle Stewart - an active director whose contract began on 12 Mar 2013,
Rhys G. - an active director whose contract began on 30 Nov 2015.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: Po Box 10760, Wellington, 6140 (type: postal, office).
Up to 23 Aug 2017, Stewart Capital Holdings Limited had been using 90 The Terrace, Wellington Central, Wellington as their physical address.
BizDb found other names used by the company: from 12 Mar 2013 to 29 May 2015 they were named New Zealand Income Guarantee Limited.
A total of 6000000 shares are issued to 1 group (1 sole shareholder). In the first group, 6000000 shares are held by 1 entity, namely:
Stewart Capital Limited (an entity) located at Khandallah, Wellington postcode 6035. Stewart Capital Holdings Limited was classified as "Life insurance provision" (business classification K631010).

Addresses

Principal place of activity

120 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Dec 2014 to 23 Aug 2017

Address #2: 50 Clark Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 12 Mar 2013 to 12 Dec 2014

Contact info
64 0800 254338
01 Aug 2019 Phone
ralph.stewart@lifetimeincome.co.nz
01 Aug 2019 Email
casey.bright@lifetimeincome.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000000
Entity (NZ Limited Company) Stewart Capital Limited
Shareholder NZBN: 9429030164437
Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitches, Neale Northland
Wellington
6012
New Zealand
Individual Borlase, Warren Nelson
Nelson
7010
New Zealand
Individual Borlase, Warren Nelson
Nelson
7010
New Zealand
Individual Riley, Jules Wellington Central
Wellington
6011
New Zealand
Individual Riley, Jules Wellington Central
Wellington
6011
New Zealand
Individual Tripe, Jason Rd 2
Blenheim
7272
New Zealand
Individual Tripe, Jason Rd 2
Blenheim
7272
New Zealand
Individual Crossan, Diana Northland
Wellington
6012
New Zealand
Individual Gwilym, Rhys Melrose
Wellington
6023
New Zealand
Individual Gwilym, Rhys Melrose
Wellington
6023
New Zealand
Individual Gwilym, Rhys Melrose
Wellington
6023
New Zealand
Individual Gwilym, Rhys
Individual Pitches, Neale Northland
Wellington
6012
New Zealand
Individual Crossan, Diana Northland
Wellington
6012
New Zealand
Director Stewart, Ralph Earle Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stewart Capital Limited
Name
Ltd
Type
4514599
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ralph Earle Stewart - Director

Appointment date: 12 Mar 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Mar 2013


Rhys G. - Director

Appointment date: 30 Nov 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 30 Nov 2015

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