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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3723080 | |||
Entity (NZ Limited Company) | Gyc 2023 Limited Shareholder NZBN: 9429051228507 |
Invercargill 9840 New Zealand |
31 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Christchurch |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Fendalton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Riccarton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Fendalton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Alan Bruce |
Fendalton Christchurch 8041 New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Judith Mae |
Christchurch |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton New Zealand |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Peter Douglas |
R D Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Bruce Moncur |
Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Hornal, Donald Alexander |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
Individual | Stewart, Alan Bruce |
Christchurch |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Judith Mae |
Christchurch |
12 May 1955 - 01 Apr 2014 |
Individual | Hornal, Donald Alexander |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
Individual | Hornal, Donald Alexander |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
Individual | Hornal, Donald Alexander |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
Individual | Elder, Norman James |
Invercargill |
12 May 1955 - 01 Apr 2014 |
Individual | Elder, Norman James |
Invercargill |
12 May 1955 - 01 Apr 2014 |
Individual | Elder, Norman James |
Invercargill |
12 May 1955 - 01 Apr 2014 |
Individual | Elder, Norman James |
Invercargill |
12 May 1955 - 01 Apr 2014 |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
23 Jun 2009 - 31 Mar 2015 | |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
23 Jun 2009 - 31 Mar 2015 | |
Entity | Calder Stewart Operations Limited Shareholder NZBN: 9429048933940 Company Number: 8149793 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - 31 Mar 2023 |
Entity | Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 |
Milton 9220 New Zealand |
31 Mar 2015 - 01 Apr 2021 |
Entity | Aquarius Trustees (ahs) Limited Shareholder NZBN: 9429032640694 Company Number: 2156124 |
31 Oct 2008 - 31 Mar 2015 | |
Individual | Stewart, Susan Ann |
R D 1 Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Susan Ann |
R D 1 Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Bruce Moncur |
Milton |
12 May 1955 - 01 Apr 2014 |
Individual | Stewart, Donald Alexander |
Milton |
12 May 1955 - 31 Mar 2015 |
Entity | Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 |
23 Jun 2009 - 31 Mar 2015 | |
Entity | Moncur Holdings Limited Shareholder NZBN: 9429039624994 Company Number: 339221 |
12 May 1955 - 27 Oct 2005 | |
Entity | Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 |
Dunedin Central Dunedin 9016 New Zealand |
31 Mar 2015 - 01 Apr 2021 |
Individual | Stewart, Elsie May |
Milton |
12 May 1955 - 31 Mar 2015 |
Entity | Aquarius Trustees (ahs) Limited Shareholder NZBN: 9429032640694 Company Number: 2156124 |
31 Oct 2008 - 31 Mar 2015 | |
Individual | Stewart, Andrew Henry |
Milton |
12 May 1955 - 31 Mar 2015 |
Entity | Moncur Holdings Limited Shareholder NZBN: 9429039624994 Company Number: 339221 |
12 May 1955 - 27 Oct 2005 | |
Entity | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 |
23 Jun 2009 - 31 Mar 2015 |
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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