Calder Stewart Energy Limited was incorporated on 23 Feb 2015 and issued a number of 9429041615331. The registered LTD company has been managed by 6 directors: Norman James Elder - an active director whose contract started on 23 Feb 2015,
Alan Bruce Stewart - an active director whose contract started on 23 Feb 2015,
Peter Douglas Stewart - an active director whose contract started on 23 Feb 2015,
Matthew David Taylor - an active director whose contract started on 30 Oct 2017,
Donald Alexander Stewart - an active director whose contract started on 30 Oct 2017.
According to our database (last updated on 28 Feb 2024), the company uses 1 address: an address for share register at 44 York Place, Dunedin Central, Dunedin, 9016 (category: other, shareregister).
Up until 27 Feb 2020, Calder Stewart Energy Limited had been using 6 Shakespeare Street, Milton, Milton as their physical address.
BizDb identified former names for the company: from 17 Feb 2015 to 23 Aug 2017 they were named Calder Stewart Solar Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Stewart Family Energy Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Calder Stewart Energy Limited was classified as "Electricity generation nec" (business classification D261910).
Previous addresses
Address #1: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 05 Jun 2019 to 27 Feb 2020
Address #2: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 23 Feb 2015 to 05 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Energy Limited Shareholder NZBN: 9429048939713 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 |
Milton 9220 New Zealand |
23 Aug 2017 - 01 Apr 2021 |
| Entity | Calder Stewart Holdings Limited Shareholder NZBN: 9429041409428 Company Number: 5456161 |
Milton 9220 New Zealand |
23 Aug 2017 - 01 Apr 2021 |
| Entity | Cs Project No 4 Limited Shareholder NZBN: 9429032437270 Company Number: 2199264 |
23 Feb 2015 - 23 Aug 2017 | |
| Entity | Cs Project No 4 Limited Shareholder NZBN: 9429032437270 Company Number: 2199264 |
23 Feb 2015 - 23 Aug 2017 |
Ultimate Holding Company
Norman James Elder - Director
Appointment date: 23 Feb 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 23 Feb 2015
Alan Bruce Stewart - Director
Appointment date: 23 Feb 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Feb 2015
Peter Douglas Stewart - Director
Appointment date: 23 Feb 2015
Address: Rd 1, Milton, 9291 New Zealand
Address used since 23 Feb 2015
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
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