Calder Stewart Properties Limited, a registered company, was registered on 17 Apr 2009. 9429032313246 is the business number it was issued. This company has been supervised by 6 directors: Peter Douglas Stewart - an active director whose contract began on 17 Apr 2009,
Alan Bruce Stewart - an active director whose contract began on 17 Apr 2009,
Norman James Elder - an active director whose contract began on 18 Jul 2013,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Calder Stewart Properties Limited had been using 6 Shakespeare Street, Milton as their registered address until 27 Feb 2020.
Other names for the company, as we found at BizDb, included: from 23 Mar 2010 to 21 Apr 2010 they were named Calder Stewart Buildings Limited, from 05 Feb 2010 to 23 Mar 2010 they were named Csi Spare Limited and from 17 Apr 2009 to 05 Feb 2010 they were named Avon Glen Block 2 Limited.
A single entity owns all company shares (exactly 1000 shares) - Stewart Family Property Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered & physical address used from 02 May 2019 to 27 Feb 2020
Address: Crowe Horwath, 6 Shakespeare Street, Milton, 9220 New Zealand
Physical & registered address used from 08 May 2014 to 02 May 2019
Address: Whk, 6 Shakespeare Street, Milton 9220 New Zealand
Physical & registered address used from 14 Apr 2010 to 08 May 2014
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Physical & registered address used from 17 Apr 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Property Limited Shareholder NZBN: 9429048891486 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Milton Milton Null 9220 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 |
Peter Douglas Stewart - Director
Appointment date: 17 Apr 2009
Address: R D 1, Milton, 9291 New Zealand
Address used since 28 Apr 2016
Alan Bruce Stewart - Director
Appointment date: 17 Apr 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Apr 2010
Norman James Elder - Director
Appointment date: 18 Jul 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 18 Jul 2013
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Milton Pharmacy Limited
71 Union Street
The Bruce Museum Trust
53 Union Street
Tokomairiro Historical Society Incorporated
51 Union Street
Tokomairiro Waiora Incorporated
80 Union Street
Sm Trustees (2012) Limited
5 Eden Street
Sm Trustees (2010) Limited
5 Eden Street