St Andrews Corporate Services Limited was registered on 19 Nov 2012 and issued an NZ business identifier of 9429030465053. This registered LTD company has been managed by 3 directors: Colin Brian Wilson - an active director whose contract started on 01 Sep 2016,
Debra Anne Munro - an inactive director whose contract started on 24 Jun 2016 and was terminated on 08 Aug 2019,
Colin Brian Wilson - an inactive director whose contract started on 19 Nov 2012 and was terminated on 24 Jun 2016.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 02 Mar 2020, St Andrews Corporate Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Munro, Debra Anne (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Colin Brian - located at Epsom, Auckland. St Andrews Corporate Services Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Aug 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 23 Aug 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 11 Aug 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 19 Nov 2012 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Munro, Debra Anne |
Epsom Auckland 1023 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
14 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Colin Brian Wilson |
East Tamaki Auckland 2013 New Zealand |
19 Nov 2012 - 20 Jul 2016 |
| Individual | Wilson, Colin Brian |
East Tamaki Auckland 2013 New Zealand |
19 Nov 2012 - 20 Jul 2016 |
Colin Brian Wilson - Director
Appointment date: 01 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2016
Debra Anne Munro - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 08 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2016
Colin Brian Wilson - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 24 Jun 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Nov 2012
Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive
Review Properties Limited
Level 1, 320 Ti Rakau Drive
Virtualise It Limited
Unit 7, Level 1, 15 Accent Drive
Euro Holdings Limited
Level 1, 320 Ti Rakau Drive
Sika Ip Limited
Level 2, Bdo House, 116 Harris Road
Bsm Group Offices Limited
Level 1, 52 Highbrook Drive
Casper Incorporated Limited
62 Sir William Avenue
Gr & Ma Millar Trustee Company Limited
Level 2, 116 Harris Road
Jankim Services Limited
Level 1, The Crossing, 60 Highbrook Drive
Moro Holdings Limited
62 Sir William Avenue
Nz Prevailing Trustees Limited
3c Smales Road
Prince Family Trustee Limited
Level 1, 320 Ti Rakau Drive