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St Claire's Limited

Type: NZ Limited Company (Ltd)
9429031716208
NZBN
2381606
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & service & registered address used since 20 Jul 2017

St Claire's Limited was launched on 21 Dec 2009 and issued a number of 9429031716208. This registered LTD company has been run by 3 directors: Alison Margaret Paterson - an active director whose contract started on 21 Dec 2009,
Sian Marie Paterson - an active director whose contract started on 15 Oct 2018,
Gordon Ian Paterson - an inactive director whose contract started on 21 Dec 2009 and was terminated on 24 Dec 2019.
As stated in BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 110 Dixon Street, Masterton, 5810 (category: physical, service).
Up until 20 Jul 2017, St Claire's Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Paterson, Alison Margaret (an individual) located at Greytown postcode 5712.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Paterson, Sian - located at Greytown, Greytown.

Addresses

Previous addresses

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 13 Sep 2013 to 20 Jul 2017

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 18 Jul 2013 to 13 Sep 2013

Address: 2 Church Street, Masterton New Zealand

Physical address used from 21 Dec 2009 to 18 Jul 2013

Address: 2 Church Street, Materton New Zealand

Registered address used from 21 Dec 2009 to 18 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Paterson, Alison Margaret Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Paterson, Sian Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Gordon Ian Greytown
5712
New Zealand
Individual Paterson, Gordon Ian Greytown
5712
New Zealand
Directors

Alison Margaret Paterson - Director

Appointment date: 21 Dec 2009

Address: Greytown, 5712 New Zealand

Address used since 17 Jul 2017

Address: Greytown, 5712 New Zealand

Address used since 24 Nov 2015


Sian Marie Paterson - Director

Appointment date: 15 Oct 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 14 Mar 2022

Address: Greytown, 5712 New Zealand

Address used since 15 Oct 2018


Gordon Ian Paterson - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 24 Dec 2019

Address: Greytown, 5712 New Zealand

Address used since 17 Jul 2017

Address: Greytown, 5712 New Zealand

Address used since 24 Nov 2015

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