Calder Stewart Precast Limited, a registered company, was incorporated on 12 Dec 2014. 9429041519028 is the New Zealand Business Number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was categorised. This company has been run by 6 directors: Alan Bruce Stewart - an active director whose contract began on 12 Dec 2014,
Peter Douglas Stewart - an active director whose contract began on 12 Dec 2014,
Norman James Elder - an active director whose contract began on 12 Dec 2014,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Calder Stewart Precast Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address up to 27 Feb 2020.
One entity owns all company shares (exactly 8001000 shares) - Calder Stewart Operations Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 30 Jul 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 12 Dec 2014 to 30 Jul 2019
Basic Financial info
Total number of Shares: 8001000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8001000 | |||
| 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
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
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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