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STEWART FAMILY HOLDINGS LIMITED

● Registered
NZBN 9429041096598 · NZ Company No. 4967459 · NZ Limited Company · Incorporated 14 Feb 2014

Stewart Family Holdings Limited was incorporated on 14 February 2014 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4526 days.

Overview

NZ Business Number
9429041096598
Company Number
4967459
Company Name
STEWART FAMILY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 February 2014 (Friday)
Status
Registered
Status History
Registered as of 14 February 2014 (Friday)
Registered Office
Findex
44 York Place
Dunedin Central
Dunedin
NEW ZEALAND 9016
Country of Origin
New Zealand
Address for Service
Findex
44 York Place
Dunedin Central
Dunedin
NEW ZEALAND 9016
Postal Address File ID
Registered Office: 52617
Address for Service: 52617

Company Directors

8 listed
NE
Norman James ELDER
Appointed 19 Mar 2014 · 67 Moana Street, Rosedale, Invercargill, NZ, 9810
AS
Alan Bruce STEWART
Appointed 14 Feb 2014 · 127 Puriri Street, Riccarton, Christchurch, NZ, 8041
PS
Peter Douglas STEWART
Appointed 19 Mar 2014 · Forsyth Road, Rd 1, Milton, NZ, 9291
MT
Matthew David TAYLOR
Appointed 2 Nov 2017 ·
DS
Donald Alexander STEWART
Appointed 2 Nov 2017 ·
GC
Gregory Shane CAMPBELL
Appointed 1 Oct 2021 ·
HS
Henry John STEWART
Appointed 1 Aug 2025 ·
SS
Samuel Bruce STEWART
Appointed 1 Aug 2025 ·

Company Shareholders

6 share parcels · 64,613,852 shares total

Share allocation 1
14,538,117 shares (22.50%)
AQUARIUS TRUSTEES (AHS) LIMITED
44 York Place, Dunedin Central, Dunedin, NEW ZEALAND, 9016
Andrew Henry STEWART
Share allocation 2
14,538,117 shares (22.50%)
AQUARIUS TRUSTEES (DAS) LIMITED
44 York Place, Dunedin Central, Dunedin, NEW ZEALAND, 9016
Peter Douglas STEWART

Donald Alexander STEWART

Cameron Ben MURPHY
Share allocation 3
17,768,809 shares (27.50%)
SFHL INVESTMENTS LIMITED
80 Don Street, Invercargill, Invercargill, NEW ZEALAND, 9810
Share allocation 4
11,314,297 shares (17.51%)
AQUARIUS TRUSTEES (PDS) LIMITED
44 York Place, Dunedin Central, Dunedin, NEW ZEALAND, 9016
Peter Douglas STEWART

Cameron Ben MURPHY
Share allocation 5
3,227,256 shares (4.99%)
Susan Ann STEWART

Peter Douglas STEWART

Cameron Ben MURPHY
Share allocation 6
3,227,256 shares (4.99%)
Susan Ann STEWART

Peter Douglas STEWART

Cameron Ben MURPHY