St Marys Holdings Limited, a registered company, was incorporated on 21 Jan 2005. 9429034985847 is the NZ business number it was issued. This company has been supervised by 2 directors: Christopher Edmund Burke - an active director whose contract started on 21 Jan 2005,
Susan Irene Stevenson - an inactive director whose contract started on 21 Jan 2005 and was terminated on 27 Aug 2014.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Insurance House, 51 Dudley Street, Lower Hutt (type: physical, registered).
Former names for this company, as we managed to find at BizDb, included: from 21 Jan 2005 to 13 Jul 2009 they were called C & S Investments Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Walker, Lesley Jennifer |
Woburn Lower Hutt 5010 New Zealand |
22 Mar 2016 - |
| Individual | Burke, Christopher Edmund |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Burke, Christopher Edmund |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Susan Irene |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jan 2005 - 22 Sep 2014 |
Christopher Edmund Burke - Director
Appointment date: 21 Jan 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2014
Susan Irene Stevenson - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 27 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014