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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harris, Peter |
Takapuna Auckland 0622 New Zealand |
12 Jan 2009 - |
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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