General information
Calder Stewart Land Holdings Limited
Type: NZ Limited Company (Ltd)9429041502556
New Zealand Business Number
5502947
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Calder Stewart Land Holdings Limited (NZBN 9429041502556) 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, Milton had been their registered address, until 27 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stewart Family Land Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Calder Stewart Land Holdings Limited. Our data was last updated on 02 May 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
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 |
|
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 |
|
Donald Alexander Stewart
Milton, 9220
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 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered & physical | 30 Jul 2019 - 27 Feb 2020 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical & registered | 12 Dec 2014 - 30 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Family Land Limited Shareholder NZBN: 9429048938532 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 |
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 |
6 Shakespeare Street Milton 9220 |
Location
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