St Clair Design Limited was incorporated on 17 Jul 2009 and issued a New Zealand Business Number of 9429032148688. The registered LTD company has been managed by 4 directors: Peter Allan Cubitt - an active director whose contract began on 17 Jul 2009,
Sandra Lorraine Maclean - an active director whose contract began on 17 Jul 2009,
Sandra Lorraine Cubitt - an active director whose contract began on 17 Jul 2009,
Lynette Ivy Hellyer - an inactive director whose contract began on 17 Jul 2009 and was terminated on 31 Mar 2010.
As stated in the BizDb data (last updated on 26 Apr 2024), this company uses 3 addresses: an address for share register at 9 Norfolk Street, Saint Clair, Dunedin, 9012 (other address),
9 Norfolk Street, Saint Clair, Dunedin, 9012 (shareregister address),
9 Norfolk Street, Saint Clair, Dunedin, 9012 (records address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (registered address) among others.
Up until 13 Jun 2018, St Clair Design Limited had been using 4 Norfolk Street, Saint Clair, Dunedin as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Cubitt, Sandra Lorraine (an individual) located at Rd 2, Alexandra postcode 9392.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Cubitt, Peter Allan - located at Rd 2, Alexandra.
Previous addresses
Address #1: 4 Norfolk Street, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 15 Jul 2010 to 13 Jun 2018
Address #2: 4 Norfolk Street, St Clair, Dunedin New Zealand
Physical & registered address used from 18 Feb 2010 to 15 Jul 2010
Address #3: 14 Pretoria Ave, St Clair, Dunedin
Physical & registered address used from 17 Jul 2009 to 18 Feb 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Cubitt, Sandra Lorraine |
Rd 2 Alexandra 9392 New Zealand |
03 May 2018 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Cubitt, Peter Allan |
Rd 2 Alexandra 9392 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hellyer, Lynette Ivy |
Woodhaugh Dunedin New Zealand |
17 Jul 2009 - 04 Feb 2011 |
| Individual | Maclean, Sandra Lorraine |
St Clair Dunedin 9012 New Zealand |
17 Jul 2009 - 03 May 2018 |
| Individual | Maclean, Sandra Lorraine |
St Clair Dunedin 9012 New Zealand |
17 Jul 2009 - 03 May 2018 |
Peter Allan Cubitt - Director
Appointment date: 17 Jul 2009
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 07 Jul 2010
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 14 Mar 2019
Sandra Lorraine Maclean - Director
Appointment date: 17 Jul 2009
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 07 Jul 2010
Sandra Lorraine Cubitt - Director
Appointment date: 17 Jul 2009
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 14 Mar 2019
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 07 Jul 2010
Lynette Ivy Hellyer - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 31 Mar 2010
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 17 Jul 2009
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