St Clair Restaurant Limited, a registered company, was registered on 20 Feb 2007. 9429033590677 is the NZBN it was issued. The company has been run by 3 directors: Alexandros Georgios Aerakis - an active director whose contract began on 23 Apr 2007,
Nesslea Mark Scully - an inactive director whose contract began on 20 Feb 2007 and was terminated on 11 Jul 2019,
Warren Dean Charles Alcock - an inactive director whose contract began on 23 Apr 2007 and was terminated on 11 Jul 2019.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 315A Hardy Street, Nelson, 7010 (registered address),
315A Hardy Street, Nelson, 7010 (physical address),
315A Hardy Street, Nelson, 7010 (service address),
Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown, 9300 (other address) among others.
St Clair Restaurant Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address until 18 Mar 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Sep 2010 to 18 Mar 2020
Address #2: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 12 Apr 2010 to 30 Sep 2010
Address #3: Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown
Physical address used from 20 Feb 2007 to 12 Apr 2010
Address #4: Mcculloch & Partners, Accountants, 34 Camp Street, Queenstown
Registered address used from 20 Feb 2007 to 12 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Aerakis, Alexandros Georgios |
Saint Clair Dunedin 9012 New Zealand |
28 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Aerakis, Manoli Georgios |
Mapua 7005 New Zealand |
20 Jun 2023 - |
| Director | Aerakis, Alexandros Georgios |
Saint Clair Dunedin 9012 New Zealand |
28 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Greek Holdings Limited Shareholder NZBN: 9429033440125 Company Number: 1935366 |
Green Island Dunedin |
09 May 2007 - 03 May 2023 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Dunedin 9016 New Zealand |
06 Apr 2021 - 20 Jun 2023 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Dunedin 9016 New Zealand |
06 Apr 2021 - 20 Jun 2023 |
| Individual | Aerakis, Alex Georgious |
Green Island Dunedin 9018 New Zealand |
03 May 2023 - 03 May 2023 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
03 May 2023 - 03 May 2023 | |
| Entity | Southern Greek Holdings Limited Shareholder NZBN: 9429033440125 Company Number: 1935366 |
315a Nelson 7010 New Zealand |
09 May 2007 - 03 May 2023 |
| Entity | Wai Tote Limited Shareholder NZBN: 9429033444451 Company Number: 1935021 |
Level 2, 11-17 Church Street Queenstown 9300 |
09 May 2007 - 18 Jul 2019 |
| Individual | Scully, Nesslea Mark |
Dunedin |
20 Feb 2007 - 27 Jun 2010 |
| Entity | Wai Tote Limited Shareholder NZBN: 9429033444451 Company Number: 1935021 |
Level 2, 11-17 Church Street Queenstown 9300 |
09 May 2007 - 18 Jul 2019 |
Alexandros Georgios Aerakis - Director
Appointment date: 23 Apr 2007
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Feb 2024
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 10 Mar 2020
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 25 Feb 2010
Nesslea Mark Scully - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 11 Jul 2019
Address: Dunedin, 9013 New Zealand
Address used since 02 Jun 2015
Warren Dean Charles Alcock - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 11 Jul 2019
Address: Dunedin, 9012 New Zealand
Address used since 02 Jun 2015
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