Spa St Clair 2010 Limited, a registered company, was launched on 29 Aug 2008. 9429032583700 is the NZBN it was issued. The company has been managed by 3 directors: James Lee Mitchell - an active director whose contract started on 29 Aug 2008,
Aimee Robyn Mitchell - an active director whose contract started on 28 Jul 2010,
James Desmond Rabbette - an inactive director whose contract started on 29 Aug 2008 and was terminated on 28 Jul 2010.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Spa St Clair 2010 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 02 Dec 2019.
Old names for the company, as we established at BizDb, included: from 29 Aug 2008 to 19 Aug 2010 they were called Evolution Property Otago Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 06 Dec 2016 to 02 Dec 2019
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Feb 2011 to 06 Dec 2016
Address: 299 Kaikorai Valley Road, Dunedin New Zealand
Registered & physical address used from 29 Aug 2008 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mitchell, James Lee |
Ocean View Dunedin 9035 New Zealand |
29 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mitchell, Aimee Robyn |
Ocean View Dunedin 9035 New Zealand |
29 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rabbette, James Desmond |
Earnscleugh Clyde |
29 Aug 2008 - 29 Jul 2010 |
James Lee Mitchell - Director
Appointment date: 29 Aug 2008
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 08 Nov 2012
Aimee Robyn Mitchell - Director
Appointment date: 28 Jul 2010
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 08 Nov 2012
James Desmond Rabbette - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 28 Jul 2010
Address: Earnscleugh Clyde, 9391 New Zealand
Address used since 29 Aug 2008
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street