Calder Stewart Energy Limited
Type: NZ Limited Company (Ltd)Calder Stewart Energy Limited (issued an NZ business identifier of 9429041615331) was registered on 23 Feb 2015. 5 addresess are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: other, shareregister). 6 Shakespeare Street, Milton, Milton had been their physical address, up until 27 Feb 2020. Calder Stewart Energy Limited used more names, namely: Calder Stewart Solar Limited from 17 Feb 2015 to 23 Aug 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Stewart Family Energy Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Electricity generation n.e.c." (business classification D261910) is the category the Australian Bureau of Statistics issued to Calder Stewart Energy Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 23 Feb 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Feb 2020 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 09 Aug 2022
Rosedale, Invercargill, 9810
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Peter Douglas Stewart
Rd 1, Milton, 9291
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 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 |
|
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 | Physical & registered | 05 Jun 2019 - 27 Feb 2020 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical & registered | 23 Feb 2015 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Family Energy Limited Shareholder NZBN: 9429048939713 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 |
23 Aug 2017 - 01 Apr 2021 |
|
Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 Entity |
Milton 9220 |
23 Aug 2017 - 01 Apr 2021 |
|
Cs Project No 4 Limited Shareholder NZBN: 9429032437270 Company Number: 2199264 Entity |
23 Feb 2015 - 23 Aug 2017 | |
|
Cs Project No 4 Limited Shareholder NZBN: 9429032437270 Company Number: 2199264 Entity |
23 Feb 2015 - 23 Aug 2017 |
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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