Calder Stewart Shared Services Limited was started on 12 Dec 2014 and issued a business number of 9429041502327. This registered LTD company has been managed by 6 directors: Alan Bruce Stewart - an active director whose contract began on 12 Dec 2014,
Norman James Elder - an active director whose contract began on 12 Dec 2014,
Peter Douglas Stewart - an active director whose contract began on 12 Dec 2014,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017,
Andrew Henry Stewart - an active director whose contract began on 30 Oct 2017.
According to our information (updated on 18 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 27 Feb 2020, Calder Stewart Shared Services Limited had been using 6 Shakespeare Street, Milton, Milton as their registered 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:
Calder Stewart Operations Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Calder Stewart Shared Services Limited was classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 07 Oct 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 12 Dec 2014 to 07 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
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 |
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
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Sep 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
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
Adminlink Limited
25 Mcmeakin Road
Cheveux Studio 2019 Limited
7 Gladstone Road
Dignity Services Limited
67 Mcmaster Road
Hinano Trustees Limited
Level 3, 329 Durham St North
Nutshell Limited
109 Main Road
Tight Lines Consulting Limited
17 Lewin Street