Calder Stewart Precast Limited
Type: NZ Limited Company (Ltd)Calder Stewart Precast Limited (issued an NZ business number of 9429041519028) was started on 12 Dec 2014. 2 addresses are currently 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. 8001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8001000 shares (100% of shares), namely:
Calder Stewart Operations Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Concrete product mfg nec" (ANZSIC C203425) is the classification the Australian Bureau of Statistics issued to Calder Stewart Precast Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Feb 2020 |
| 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 |
| 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 |
| 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 |
|
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 |
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