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St Marys Limited

Type: NZ Limited Company (Ltd)
9429032430479
NZBN
2200800
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

St Marys Limited, a registered company, was started on 12 Jan 2009. 9429032430479 is the number it was issued. The company has been managed by 2 directors: Peter Harris - an active director whose contract began on 12 Jan 2009,
Kate Harris - an active director whose contract began on 01 Apr 2016.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
St Marys Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 22 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Harris, Peter - located at 1051, Takapuna, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1050 New Zealand

Registered & physical address used from 03 Nov 2015 to 22 Sep 2021

Address: Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2014 to 03 Nov 2015

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Nov 2011 to 18 Jun 2014

Address: 10 Garry Road, Mt.eden, Auckland New Zealand

Physical address used from 12 Jan 2009 to 18 Jun 2014

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 12 Jan 2009 to 01 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harris, Peter Takapuna
Auckland
0622
New Zealand
Directors

Peter Harris - Director

Appointment date: 12 Jan 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Apr 2016


Kate Harris - Director

Appointment date: 01 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2016

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