St Georges Kennels Limited was incorporated on 12 May 2008 and issued a number of 9429032773965. The registered LTD company has been run by 2 directors: Annette Von Hartitzsch - an active director whose contract started on 12 May 2008,
Richard Waren - an inactive director whose contract started on 12 May 2008 and was terminated on 18 Jul 2022.
According to our database (last updated on 02 Mar 2024), the company uses 1 address: 302 Southampton Street-West, Hastings (types include: physical, registered).
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Allerby, Philip Neil (an individual) located at Rd 2, Havelock North postcode 4172.
The second group consists of 2 shareholders, holds 35% shares (exactly 42 shares) and includes
Hurley, Peter James - located at Hastings, Hastings,
Von Hartitzsch, Annette Marie - located at R D 2, Hastings.
The 3rd share allocation (48 shares, 40%) belongs to 1 entity, namely:
Von Hartitzsch, Annette Marie, located at R D 2, Hastings (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Allerby, Philip Neil |
Rd 2 Havelock North 4172 New Zealand |
31 May 2023 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Hurley, Peter James |
Hastings Hastings 4122 New Zealand |
30 Oct 2018 - |
| Individual | Von Hartitzsch, Annette Marie |
R D 2 Hastings 4172 New Zealand |
12 May 2008 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Von Hartitzsch, Annette Marie |
R D 2 Hastings 4172 New Zealand |
12 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waren, Richard Oakley |
R D 2 Hastings 4172 New Zealand |
12 May 2008 - 31 May 2023 |
| Individual | Waren, Richard Oakley |
R D 2 Hastings 4172 New Zealand |
12 May 2008 - 31 May 2023 |
| Individual | Waren, Richard Oakley |
R D 2 Hastings 4172 New Zealand |
12 May 2008 - 31 May 2023 |
| Individual | Von Hartitzsch, Catherine |
Havelock North New Zealand |
12 May 2008 - 03 Nov 2015 |
| Individual | Palmer, Glenda |
Haumoana Hastings District New Zealand |
12 May 2008 - 30 Oct 2018 |
Annette Von Hartitzsch - Director
Appointment date: 12 May 2008
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 May 2010
Richard Waren - Director (Inactive)
Appointment date: 12 May 2008
Termination date: 18 Jul 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 May 2010
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