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Calder Stewart Property Management Limited

Type: NZ Limited Company (Ltd)
9429042330301
NZBN
5983937
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 Feb 2020

Calder Stewart Property Management Limited, a registered company, was registered on 11 May 2016. 9429042330301 is the business number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company was classified. This company has been supervised by 6 directors: Norman James Elder - an active director whose contract began on 11 May 2016,
Alan Bruce Stewart - an active director whose contract began on 11 May 2016,
Peter Douglas Stewart - an active director whose contract began on 11 May 2016,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Calder Stewart Property Management Limited had been using 6 Shakespeare Street, Milton as their physical address until 27 Feb 2020.
A single entity owns all company shares (exactly 1000 shares) - Stewart Family Property Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 6 Shakespeare Street, Milton, 9220 New Zealand

Physical & registered address used from 30 Jul 2019 to 27 Feb 2020

Address: 6 Shakespeare Street, Milton, 9220 New Zealand

Physical & registered address used from 11 May 2016 to 30 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stewart Family Property Limited
Shareholder NZBN: 9429048891486
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Milton
9220
New Zealand
Entity Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

14 Jul 2021
Effective Date
Stewart Family Holdings Limited
Name
Ltd
Type
4967459
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Norman James Elder - Director

Appointment date: 11 May 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 11 May 2016


Alan Bruce Stewart - Director

Appointment date: 11 May 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Oct 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 11 May 2016


Peter Douglas Stewart - Director

Appointment date: 11 May 2016

Address: Rd 1, Milton, 9291 New Zealand

Address used since 11 May 2016


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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