Calder Stewart Steel Limited, a registered company, was started on 12 Dec 2014. 9429041501498 is the business number it was issued. "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110) is how the company has been categorised. This company has been supervised by 6 directors: Alan Bruce Stewart - an active director whose contract started on 12 Dec 2014,
Norman James Elder - an active director whose contract started on 12 Dec 2014,
Peter Douglas Stewart - an active director whose contract started on 12 Dec 2014,
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 04 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Calder Stewart Steel Limited had been using 6 Shakespeare Street, Milton, Milton as their physical address until 27 Feb 2020.
One entity owns all company shares (exactly 7751000 shares) - Calder Stewart Operations Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 05 Jun 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 12 Dec 2014 to 05 Jun 2019
Basic Financial info
Total number of Shares: 7751000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7751000 | |||
| Entity (NZ Limited Company) | Calder Stewart Operations Limited Shareholder NZBN: 9429048933940 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| 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
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
Peter Douglas Stewart - Director
Appointment date: 12 Dec 2014
Address: Rd 1, Milton, 9291 New Zealand
Address used since 12 Dec 2014
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
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