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Shelf Company No. 142 Limited

Type: NZ Limited Company (Ltd)
9429040317151
NZBN
145070
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 Feb 2020

Shelf Company No. 142 Limited, a registered company, was incorporated on 12 May 1955. 9429040317151 is the number it was issued. This company has been supervised by 7 directors: Peter Douglas Stewart - an active director whose contract started on 22 May 1992,
Alan Bruce Stewart - an active director whose contract started on 25 May 1992,
Norman James Elder - an active director whose contract started on 01 Sep 2007,
Donald Alexander Stewart - an active director whose contract started on 30 Oct 2017,
Matthew David Taylor - an active director whose contract started on 30 Oct 2017.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Shelf Company No. 142 Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address until 27 Feb 2020.
Other names used by this company, as we managed to find at BizDb, included: from 11 Oct 1978 to 21 Mar 2019 they were named Calder Stewart Industries Limited, from 12 May 1955 to 11 Oct 1978 they were named Calder & Stewart Limited.
One entity owns all company shares (exactly 3723080 shares) - Gyc 2023 Limited - located at 9016, Invercargill.

Addresses

Previous addresses

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 06 Nov 2019 to 27 Feb 2020

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 05 Nov 2013 to 06 Nov 2019

Address: Whk, 6 Shakespeare Street, Milton New Zealand

Physical & registered address used from 05 Oct 2009 to 05 Nov 2013

Address: 6 Shakespeare Street, Milton

Registered address used from 30 Jun 1997 to 05 Oct 2009

Address: 6 Shakespeare Street, Milton

Physical address used from 17 Feb 1992 to 05 Oct 2009

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3723080

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3723080
Entity (NZ Limited Company) Gyc 2023 Limited
Shareholder NZBN: 9429051228507
Invercargill
9840
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alan Bruce Riccarton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Riccarton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Christchurch
Individual Stewart, Alan Bruce Fendalton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Riccarton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Riccarton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Fendalton
Christchurch
8041
New Zealand
Individual Stewart, Alan Bruce Fendalton
Christchurch
8041
New Zealand
Individual Stewart, Judith Mae Christchurch
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Peter Douglas R D
Milton

New Zealand
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Peter Douglas R D
Milton

New Zealand
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Peter Douglas R D
Milton

New Zealand
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Peter Douglas R D
Milton
Individual Stewart, Bruce Moncur Milton
Individual Hornal, Donald Alexander Mosgiel
Individual Stewart, Alan Bruce Christchurch
Individual Stewart, Judith Mae Christchurch
Individual Hornal, Donald Alexander Mosgiel
Individual Hornal, Donald Alexander Mosgiel
Individual Hornal, Donald Alexander Mosgiel
Individual Elder, Norman James Invercargill
Individual Elder, Norman James Invercargill
Individual Elder, Norman James Invercargill
Individual Elder, Norman James Invercargill
Entity Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Entity Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity Calder Stewart Operations Limited
Shareholder NZBN: 9429048933940
Company Number: 8149793
Dunedin Central
Dunedin
9016
New Zealand
Entity Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Milton
9220
New Zealand
Entity Aquarius Trustees (ahs) Limited
Shareholder NZBN: 9429032640694
Company Number: 2156124
Individual Stewart, Susan Ann R D 1
Milton
Individual Stewart, Susan Ann R D 1
Milton
Individual Stewart, Bruce Moncur Milton
Individual Stewart, Donald Alexander Milton
Entity Aquarius Trustees (das) Limited
Shareholder NZBN: 9429032580105
Company Number: 2168545
Entity Moncur Holdings Limited
Shareholder NZBN: 9429039624994
Company Number: 339221
Entity Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Dunedin Central
Dunedin
9016
New Zealand
Individual Stewart, Elsie May Milton
Entity Aquarius Trustees (ahs) Limited
Shareholder NZBN: 9429032640694
Company Number: 2156124
Individual Stewart, Andrew Henry Milton
Entity Moncur Holdings Limited
Shareholder NZBN: 9429039624994
Company Number: 339221
Entity Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Company Number: 2168546
Directors

Peter Douglas Stewart - Director

Appointment date: 22 May 1992

Address: R.d., Milton, 9291 New Zealand

Address used since 14 Oct 2015


Alan Bruce Stewart - Director

Appointment date: 25 May 1992

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Oct 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Sep 2009


Norman James Elder - Director

Appointment date: 01 Sep 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 28 Sep 2009


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 08 Oct 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 Oct 2017


Bruce Moncur Stewart - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 14 Mar 2006

Address: Helensbrook, Milton,

Address used since 22 May 1992

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