Saint Remy Trust Limited was launched on 01 Jun 2000 and issued a New Zealand Business Number of 9429037244569. The registered LTD company has been supervised by 2 directors: David Stuart Mclellan - an active director whose contract began on 01 Jun 2000,
Claire Margaret Brandeis - an active director whose contract began on 01 Jun 2000.
As stated in BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 8A Central Terrace, Kelburn, Wellington, 6012 (types include: registered, physical).
Up until 09 Jun 2021, Saint Remy Trust Limited had been using 57 Pitt Street, Wadestown, Wellington as their physical address.
BizDb identified old names used by the company: from 01 Jun 2000 to 23 May 2001 they were called Cavaillon Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Mclellan, David Stuart (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Brandeis, Claire Margaret - located at Kelburn, Wellington.
Principal place of activity
8a Central Terrace, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address: 57 Pitt Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 03 Mar 2014 to 09 Jun 2021
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 17 Jun 2009 to 03 Mar 2014
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 28 Jun 2005 to 17 Jun 2009
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 Jun 2002 to 28 Jun 2005
Address: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 18 Jun 2001 to 18 Jun 2002
Address: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 01 Jun 2000 to 01 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Mclellan, David Stuart |
Kelburn Wellington 6012 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Brandeis, Claire Margaret |
Kelburn Wellington 6012 New Zealand |
24 Jun 2004 - |
David Stuart Mclellan - Director
Appointment date: 01 Jun 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Jun 2009
Claire Margaret Brandeis - Director
Appointment date: 01 Jun 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Jun 2009
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