St Kilda Investments Limited was registered on 16 Jan 2007 and issued a business number of 9429033654034. The removed LTD company has been managed by 11 directors: Geoffrey Peter Cone - an active director whose contract started on 26 Jan 2010,
Claire Judith Cooke - an active director whose contract started on 13 Jul 2022,
Claudia Shan - an inactive director whose contract started on 13 Jul 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 26 Jan 2010 and was terminated on 01 Apr 2022,
Craig Andrew Benington - an inactive director whose contract started on 12 Nov 2008 and was terminated on 26 Jan 2010.
As stated in BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 15 Jun 2020, St Kilda Investments Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 04 Feb 2010 to 04 Nov 2014
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Physical & registered address used from 16 Oct 2009 to 04 Feb 2010
Address: Whk Cook Adam Ward Wilson, 2nd Floor, 10 Athol Street, Queenstown, New Zealand
Registered & physical address used from 17 Nov 2008 to 16 Oct 2009
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 16 Jan 2007 to 17 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Jan 2007 - 27 Jun 2010 | |
| Entity | Whk Custodians Limited Shareholder NZBN: 9429032513110 Company Number: 2182849 |
10 Nov 2008 - 27 Jun 2010 | |
| Entity | Whk Custodians Limited Shareholder NZBN: 9429032513110 Company Number: 2182849 |
10 Nov 2008 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Jan 2007 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 26 Jan 2010
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 13 Jul 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2022
Claudia Shan - Director (Inactive)
Appointment date: 13 Jul 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2015
Craig Andrew Benington - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 26 Jan 2010
Address: Dalefield, Queenstown,
Address used since 12 Nov 2008
Shaun Cody - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 26 Jan 2010
Address: Queenstown, 9300 New Zealand
Address used since 19 Nov 2009
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 26 Jan 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Nov 2008
Jane Carlin - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 12 Nov 2008
Address: Gu21 4ye, United Kingdom,
Address used since 27 Aug 2008
Karen Anne Marshall - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 10 Nov 2008
Address: Ponsonby, Auckland,
Address used since 02 Aug 2007
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 10 Nov 2008
Address: Devonport, Auckland,
Address used since 18 Dec 2007
Clive Buckley - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 21 May 2008
Address: Coto De Caza, California, Usa 92679,
Address used since 28 Nov 2007
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