Stewart Family Holdings Limited, a registered company, was started on 14 Feb 2014. 9429041096598 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 7 directors: Alan Bruce Stewart - an active director whose contract began on 14 Feb 2014,
Norman James Elder - an active director whose contract began on 19 Mar 2014,
Peter Douglas Stewart - an active director whose contract began on 19 Mar 2014,
Andrew Henry Stewart - an active director whose contract began on 02 Nov 2017,
Matthew David Taylor - an active director whose contract began on 02 Nov 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Stewart Family Holdings Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address up to 27 Nov 2020.
A total of 64613852 shares are allocated to 15 shareholders (6 groups). The first group includes 17768809 shares (27.5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 11314297 shares (17.51 per cent). Finally the 3rd share allocation (14538117 shares 22.5 per cent) made up of 3 entities.
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 07 Oct 2019 to 27 Nov 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 14 Feb 2014 to 07 Oct 2019
Basic Financial info
Total number of Shares: 64613852
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17768809 | |||
Entity (NZ Limited Company) | Sfhl Investments Limited Shareholder NZBN: 9429051941277 |
Invercargill Invercargill 9810 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 11314297 | |||
Entity (NZ Limited Company) | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 |
Dunedin Central Dunedin 9016 New Zealand |
04 May 2021 - |
Director | Stewart, Peter Douglas |
Rd 1 Milton 9291 New Zealand |
01 Apr 2014 - |
Individual | Murphy, Cameron Ben |
Rosedale Invercargill 9810 New Zealand |
04 May 2021 - |
Shares Allocation #3 Number of Shares: 14538117 | |||
Director | Elder, Norman James |
Rd 2 Cromwell 9384 New Zealand |
04 May 2021 - |
Entity (NZ Limited Company) | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 |
Dunedin Central Dunedin 9016 New Zealand |
04 May 2021 - |
Individual | Stewart, Donald Alexander |
Milton 9220 New Zealand |
01 Apr 2014 - |
Shares Allocation #4 Number of Shares: 14538117 | |||
Entity (NZ Limited Company) | Aquarius Trustees (ahs) Limited Shareholder NZBN: 9429032640694 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - |
Individual | Stewart, Andrew Henry |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2014 - |
Shares Allocation #5 Number of Shares: 3227256 | |||
Individual | Stewart, Susan Ann |
Rd 1 Milton 9291 New Zealand |
01 Apr 2014 - |
Individual | Murphy, Cameron Ben |
Rosedale Invercargill 9810 New Zealand |
04 May 2021 - |
Director | Stewart, Peter Douglas |
Rd 1 Milton 9291 New Zealand |
01 Apr 2014 - |
Shares Allocation #6 Number of Shares: 3227256 | |||
Director | Stewart, Peter Douglas |
Rd 1 Milton 9291 New Zealand |
01 Apr 2014 - |
Individual | Murphy, Cameron Ben |
Rosedale Invercargill 9810 New Zealand |
04 May 2021 - |
Individual | Stewart, Susan Ann |
Rd 1 Milton 9291 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Individual | Stewart, Judith Mae |
Riccarton Christchurch 8041 New Zealand |
01 Apr 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Merivale Christchurch 8014 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Merivale Christchurch 8014 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Stewart, Alan Bruce |
Merivale Christchurch 8014 New Zealand |
14 Feb 2014 - 28 Mar 2024 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Director | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 04 May 2021 |
Individual | Stewart, Bruce Moncur |
Milton 9220 New Zealand |
01 Apr 2014 - 07 Feb 2019 |
Individual | Stewart, Bruce Moncur |
Milton 9220 New Zealand |
01 Apr 2014 - 07 Feb 2019 |
Individual | Stewart, Bruce Moncur |
Milton 9220 New Zealand |
01 Apr 2014 - 07 Feb 2019 |
Individual | Stewart, Elsie May |
Milton 9220 New Zealand |
01 Apr 2014 - 07 Feb 2019 |
Alan Bruce Stewart - Director
Appointment date: 14 Feb 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Feb 2014
Norman James Elder - Director
Appointment date: 19 Mar 2014
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 19 Mar 2014
Peter Douglas Stewart - Director
Appointment date: 19 Mar 2014
Address: Rd 1, Milton, 9291 New Zealand
Address used since 19 Mar 2014
Andrew Henry Stewart - Director
Appointment date: 02 Nov 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 05 May 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Nov 2017
Matthew David Taylor - Director
Appointment date: 02 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Nov 2017
Donald Alexander Stewart - Director
Appointment date: 02 Nov 2017
Address: Milton, 9220 New Zealand
Address used since 02 Nov 2017
Gregory Shane Campbell - Director
Appointment date: 01 Oct 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Oct 2021
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