General information

Calder Stewart Construction Limited

Type: NZ Limited Company (Ltd)

9429041501047

New Zealand Business Number

5502444

Company Number

Registered

Company Status

E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"

Industry classification codes with description

Calder Stewart Construction Limited (issued a New Zealand Business Number of 9429041501047) was started on 12 Dec 2014. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 6 Shakespeare Street, Milton had been their registered address, up to 27 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Calder Stewart Operations Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Calder Stewart Construction Limited. Our data was updated on 16 Apr 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	27 Feb 2020

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Alan Bruce Stewart Merivale, Christchurch, 8014 Address used since 31 Oct 2023 Riccarton, Christchurch, 8041 Address used since 12 Dec 2014	Director	12 Dec 2014 - current
Peter Douglas Stewart Rd 1, Milton, 9291 Address used since 12 Dec 2014	Director	12 Dec 2014 - current
Norman James Elder Rd 2, Cromwell, 9384 Address used since 09 Aug 2022 Rosedale, Invercargill, 9810 Address used since 12 Dec 2014	Director	12 Dec 2014 - 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 24 Jul 2020 Saint Clair, Dunedin, 9012 Address used since 30 Oct 2017	Director	30 Oct 2017 - current

Addresses

Previous address	Type	Period
6 Shakespeare Street, Milton, 9220	Registered & physical	02 May 2019 - 27 Feb 2020
6 Shakespeare Street, Milton, 9220	Registered & physical	12 Dec 2014 - 02 May 2019

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

10 Apr 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Calder Stewart Operations Limited Shareholder NZBN: 9429048933940 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	01 Apr 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 Entity	Milton 9220	12 Dec 2014 - 01 Apr 2021
Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 Entity	Dunedin Central Dunedin 9016	12 Dec 2014 - 01 Apr 2021

Location

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