General information
Calder Stewart Distribution Limited
Type: NZ Limited Company (Ltd)9429041501320
New Zealand Business Number
5502601
Company Number
Registered
Company Status
I502910 - Freight Transport Operation Nec
Industry classification codes with description
Calder Stewart Distribution Limited (issued a New Zealand Business Number of 9429041501320) was launched on 12 Dec 2014. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 6 Shakespeare Street, Milton, Milton had been their physical address, up to 27 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840. "Freight transport operation nec" (business classification I502910) is the category the ABS issued Calder Stewart Distribution Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Feb 2020 |
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 |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 25 Nov 2021
Saint Clair, Dunedin, 9012
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 |
|
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical & registered | 05 Dec 2019 - 27 Feb 2020 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered & physical | 12 Dec 2014 - 05 Dec 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
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 |
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 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Stewart Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4967459 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
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