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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000000 | |||
Entity (NZ Limited Company) | Stewart Capital Limited Shareholder NZBN: 9429030164437 |
Khandallah Wellington 6035 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitches, Neale |
Northland Wellington 6012 New Zealand |
04 Dec 2017 - 31 Mar 2023 |
Individual | Borlase, Warren |
Nelson Nelson 7010 New Zealand |
16 Oct 2017 - 07 Apr 2023 |
Individual | Borlase, Warren |
Nelson Nelson 7010 New Zealand |
16 Oct 2017 - 07 Apr 2023 |
Individual | Riley, Jules |
Wellington Central Wellington 6011 New Zealand |
16 Dec 2017 - 07 Apr 2023 |
Individual | Riley, Jules |
Wellington Central Wellington 6011 New Zealand |
16 Dec 2017 - 07 Apr 2023 |
Individual | Tripe, Jason |
Rd 2 Blenheim 7272 New Zealand |
16 Oct 2017 - 07 Apr 2023 |
Individual | Tripe, Jason |
Rd 2 Blenheim 7272 New Zealand |
16 Oct 2017 - 07 Apr 2023 |
Individual | Crossan, Diana |
Northland Wellington 6012 New Zealand |
04 Dec 2017 - 31 Mar 2023 |
Individual | Gwilym, Rhys |
Melrose Wellington 6023 New Zealand |
17 Dec 2015 - 31 Mar 2023 |
Individual | Gwilym, Rhys |
Melrose Wellington 6023 New Zealand |
17 Dec 2015 - 31 Mar 2023 |
Individual | Gwilym, Rhys |
Melrose Wellington 6023 New Zealand |
17 Dec 2015 - 31 Mar 2023 |
Individual | Gwilym, Rhys | 17 Dec 2015 - 31 Mar 2023 | |
Individual | Pitches, Neale |
Northland Wellington 6012 New Zealand |
04 Dec 2017 - 31 Mar 2023 |
Individual | Crossan, Diana |
Northland Wellington 6012 New Zealand |
04 Dec 2017 - 31 Mar 2023 |
Director | Stewart, Ralph Earle |
Khandallah Wellington 6035 New Zealand |
12 Mar 2013 - 27 Jun 2013 |
Ultimate Holding Company
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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