Calder Stewart Plant Limited was started on 12 Dec 2014 and issued an NZBN of 9429041502488. This registered LTD company has been managed by 6 directors: 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,
Alan Bruce Stewart - an active director whose contract began on 12 Dec 2014,
Andrew Henry Stewart - an active director whose contract began on 30 Oct 2017,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 27 Feb 2020, Calder Stewart Plant Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Calder Stewart Operations Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Calder Stewart Plant Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 02 Dec 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 12 Dec 2014 to 02 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) | 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 |
Ultimate Holding Company
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
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
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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