St Marks Road Holdings Limited was started on 26 Aug 2009 and issued a number of 9429031980487. The registered LTD company has been run by 2 directors: Peter Bruce Hinton - an active director whose contract began on 26 Aug 2009,
Marcus Platts-Mills - an active director whose contract began on 18 Sep 2009.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: 51 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 12 Sep 2016, St Marks Road Holdings Limited had been using Level 27, 88 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hinton, Peter Bruce (an individual) located at Remuera, Auckland 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ipl Nz Limited - located at Rd 3, Silverdale.
Previous addresses
Address: Level 27, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2013 to 12 Sep 2016
Address: Level 27, 88 Shortland Street, Auckland
Registered & physical address used from 26 Aug 2009 to 26 Aug 2009
Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland New Zealand
Registered address used from 26 Aug 2009 to 26 Aug 2009
Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland New Zealand
Physical address used from 26 Aug 2009 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hinton, Peter Bruce |
Remuera Auckland 1050 |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ipl Nz Limited Shareholder NZBN: 9429032273908 |
Rd 3 Silverdale 0993 New Zealand |
14 Sep 2009 - |
Ultimate Holding Company
Peter Bruce Hinton - Director
Appointment date: 26 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2016
Marcus Platts-mills - Director
Appointment date: 18 Sep 2009
Address: Rd3, Silverdale, 0993 New Zealand
Address used since 23 Sep 2015
Muscular Dystrophy Northern Incorporated
North Shore Life Centre
North Harbour Budgeting Services Incorporated
Lion Fouindation House
The Yes Disability Resource Centre Services Trust Board
3 William Laurie Place
North Harbour Waka Ama Trust
C/o Gilbert Associates
Bay Of Plenty Focus On Dairying Trust
At The Offices Of :
North Shore Masonic Centre Limited
5 William Laurie Place