Calder Stewart Distribution Limited was launched on 12 Dec 2014 and issued an NZ business identifier of 9429041501320. The registered LTD company has been run by 6 directors: Alan Bruce Stewart - an active director whose contract started on 12 Dec 2014,
Peter Douglas Stewart - an active director whose contract started on 12 Dec 2014,
Norman James Elder - an active director whose contract started on 12 Dec 2014,
Andrew Henry Stewart - an active director whose contract started on 30 Oct 2017,
Matthew David Taylor - an active director whose contract started on 30 Oct 2017.
As stated in BizDb's data (last updated on 05 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 27 Feb 2020, Calder Stewart Distribution Limited had been using 6 Shakespeare Street, Milton, Milton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840. Calder Stewart Distribution Limited was classified as "Freight transport operation nec" (business classification I502910).
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 05 Dec 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 12 Dec 2014 to 05 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 |
|---|---|---|---|
| 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 |
12 Dec 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 |
Dunedin Central Dunedin 9016 New Zealand |
12 Dec 2014 - 01 Apr 2021 |
Ultimate Holding Company
Alan Bruce Stewart - Director
Appointment date: 12 Dec 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 12 Dec 2014
Peter Douglas Stewart - Director
Appointment date: 12 Dec 2014
Address: Rd 1, Milton, 9291 New Zealand
Address used since 12 Dec 2014
Norman James Elder - Director
Appointment date: 12 Dec 2014
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Dec 2014
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Nov 2021
Address: Saint Clair, Dunedin, 9012 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
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
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