St Clair Nominees Limited, a registered company, was registered on 24 Aug 2006. 9429033913681 is the NZ business number it was issued. This company has been run by 6 directors: Timothy Perrin Le Compte - an active director whose contract started on 07 Dec 2017,
Joanne Keely Dunn - an active director whose contract started on 15 Sep 2021,
Dorian Miles Crighton - an inactive director whose contract started on 07 Dec 2017 and was terminated on 09 Sep 2021,
Trevor Ian Bayliss - an inactive director whose contract started on 12 Oct 2009 and was terminated on 07 Dec 2017,
Dorian Miles Crighton - an inactive director whose contract started on 04 Sep 2009 and was terminated on 12 Oct 2009.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
St Clair Nominees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 23 Sep 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Mar 2014 to 23 Sep 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 30 May 2011 to 31 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 10 Dec 2009 to 30 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 24 Aug 2006 to 10 Dec 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Dunn, Joanne Keely |
Rolleston Rolleston 7614 New Zealand |
16 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Le Compte, Timothy Perrin |
Rd 1 West Melton 7671 New Zealand |
15 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goldsmith Fox Rdr Limited Shareholder NZBN: 9429036877232 Company Number: 1142782 |
07 Dec 2017 - 15 Sep 2021 | |
| Entity | Goldsmith Fox Rdr Limited Shareholder NZBN: 9429036877232 Company Number: 1142782 |
329 Durham Street North Christchurch 8013 New Zealand |
07 Dec 2017 - 15 Sep 2021 |
| Individual | Bayliss, Trevor Ian |
Harewood Christchurch 8051 New Zealand |
24 Aug 2006 - 07 Dec 2017 |
Timothy Perrin Le Compte - Director
Appointment date: 07 Dec 2017
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 07 Dec 2017
Joanne Keely Dunn - Director
Appointment date: 15 Sep 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 15 Sep 2021
Dorian Miles Crighton - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 09 Sep 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Mar 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 07 Dec 2017
Trevor Ian Bayliss - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 07 Dec 2017
Address: Harewood, Christchurch 8051, New Zealand
Address used since 12 Oct 2009
Dorian Miles Crighton - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 12 Oct 2009
Address: Avonside, Christchurch 8061,
Address used since 04 Sep 2009
Trevor Ian Bayliss - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 04 Sep 2009
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2008
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