St. George Family Investments Limited, a registered company, was started on 17 Jun 2011. 9429031053174 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: Philip Ross St George - an active director whose contract began on 17 Jun 2011,
Douglas Hanan St. George - an inactive director whose contract began on 17 Jun 2011 and was terminated on 01 Apr 2014.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Taylor Road, Rd 2, Waimauku, 0882 (type: physical, registered).
St. George Family Investments Limited had been using 24-26 Pollen Street, Ponsonby as their registered address up until 29 Jun 2015.
A total of 310 shares are allotted to 2 shareholders (2 groups). The first group consists of 155 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 155 shares (50 per cent).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, 1021 New Zealand
Registered & physical address used from 02 Apr 2012 to 29 Jun 2015
Address #2: 17 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 17 Jun 2011 to 02 Apr 2012
Basic Financial info
Total number of Shares: 310
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 155 | |||
| Director | St George, Philip Ross |
Rd 2 Waimauku 0882 New Zealand |
17 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 155 | |||
| Individual | St George, Joanna Rowan |
Rd2 Waimauku 0882 New Zealand |
27 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | St. George, Ruth Constance Walton |
Te Puke Te Puke 3119 New Zealand |
17 Jun 2011 - 27 Apr 2015 |
| Individual | St. George, Douglas Hanan |
Te Puke Te Puke 3119 New Zealand |
17 Jun 2011 - 27 Apr 2015 |
| Director | Douglas Hanan St. George |
Te Puke Te Puke 3119 New Zealand |
17 Jun 2011 - 27 Apr 2015 |
Philip Ross St George - Director
Appointment date: 17 Jun 2011
Address: Rd 2, Waimauku, 0882 New Zealand
Douglas Hanan St. George - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 01 Apr 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Jun 2011
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