General information
Shelf Company No. 142 Limited
Type: NZ Limited Company (Ltd)9429040317151
New Zealand Business Number
145070
Company Number
Registered
Company Status
Shelf Company No. 142 Limited (issued a business number of 9429040317151) was registered on 12 May 1955. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 6 Shakespeare Street, Milton, Milton had been their registered address, up until 27 Feb 2020. Shelf Company No. 142 Limited used more aliases, namely: Calder Stewart Industries Limited from 11 Oct 1978 to 21 Mar 2019, Calder & Stewart Limited (12 May 1955 to 11 Oct 1978). 3723080 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3723080 shares (100 per cent of shares), namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Stewart
R.d., Milton, 9291
Address used since 14 Oct 2015 |
Director | 22 May 1992 - current |
|
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 28 Sep 2009 |
Director | 25 May 1992 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 09 Aug 2022
Rosedale, Invercargill, 9810
Address used since 28 Sep 2009 |
Director | 01 Sep 2007 - current |
|
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 08 Oct 2021
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Bruce Moncur Stewart
Helensbrook, Milton,
Address used since 22 May 1992 |
Director | 22 May 1992 - 14 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered & physical | 06 Nov 2019 - 27 Feb 2020 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered & physical | 05 Nov 2013 - 06 Nov 2019 |
| Whk, 6 Shakespeare Street, Milton | Physical & registered | 05 Oct 2009 - 05 Nov 2013 |
| 6 Shakespeare Street, Milton | Registered | 30 Jun 1997 - 05 Oct 2009 |
| 6 Shakespeare Street, Milton | Physical | 17 Feb 1992 - 05 Oct 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
3723080
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3723080
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyc 2023 Limited Shareholder NZBN: 9429051228507 Entity (NZ Limited Company) |
Invercargill 9840 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Bruce Individual |
Riccarton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Riccarton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Christchurch |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Fendalton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Riccarton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Riccarton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Fendalton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Alan Bruce Individual |
Fendalton Christchurch 8041 |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Judith Mae Individual |
Christchurch |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Peter Douglas Individual |
R D Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Bruce Moncur Individual |
Milton |
12 May 1955 - 01 Apr 2014 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
|
Stewart, Alan Bruce Individual |
Christchurch |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Judith Mae Individual |
Christchurch |
12 May 1955 - 01 Apr 2014 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
12 May 1955 - 23 Jun 2009 |
|
Elder, Norman James Individual |
Invercargill |
12 May 1955 - 01 Apr 2014 |
|
Elder, Norman James Individual |
Invercargill |
12 May 1955 - 01 Apr 2014 |
|
Elder, Norman James Individual |
Invercargill |
12 May 1955 - 01 Apr 2014 |
|
Elder, Norman James Individual |
Invercargill |
12 May 1955 - 01 Apr 2014 |
|
Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 Entity |
23 Jun 2009 - 31 Mar 2015 | |
|
Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 Entity |
23 Jun 2009 - 31 Mar 2015 | |
|
Calder Stewart Operations Limited Shareholder NZBN: 9429048933940 Company Number: 8149793 Entity |
Dunedin Central Dunedin 9016 |
01 Apr 2021 - 31 Mar 2023 |
|
Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 Entity |
Milton 9220 |
31 Mar 2015 - 01 Apr 2021 |
|
Aquarius Trustees (ahs) Limited Shareholder NZBN: 9429032640694 Company Number: 2156124 Entity |
31 Oct 2008 - 31 Mar 2015 | |
|
Stewart, Susan Ann Individual |
R D 1 Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Susan Ann Individual |
R D 1 Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Bruce Moncur Individual |
Milton |
12 May 1955 - 01 Apr 2014 |
|
Stewart, Donald Alexander Individual |
Milton |
12 May 1955 - 31 Mar 2015 |
|
Aquarius Trustees (das) Limited Shareholder NZBN: 9429032580105 Company Number: 2168545 Entity |
23 Jun 2009 - 31 Mar 2015 | |
|
Moncur Holdings Limited Shareholder NZBN: 9429039624994 Company Number: 339221 Entity |
12 May 1955 - 27 Oct 2005 | |
|
Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 Entity |
Dunedin Central Dunedin 9016 |
31 Mar 2015 - 01 Apr 2021 |
|
Stewart, Elsie May Individual |
Milton |
12 May 1955 - 31 Mar 2015 |
|
Aquarius Trustees (ahs) Limited Shareholder NZBN: 9429032640694 Company Number: 2156124 Entity |
31 Oct 2008 - 31 Mar 2015 | |
|
Stewart, Andrew Henry Individual |
Milton |
12 May 1955 - 31 Mar 2015 |
|
Moncur Holdings Limited Shareholder NZBN: 9429039624994 Company Number: 339221 Entity |
12 May 1955 - 27 Oct 2005 | |
|
Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Company Number: 2168546 Entity |
23 Jun 2009 - 31 Mar 2015 |
Location
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