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St Clair Park Residential Centre Limited

Type: NZ Limited Company (Ltd)
9429035163183
NZBN
1559803
Company Number
Registered
Company Status
Current address
Savoy Building
Moray Place
Dunedin 9016
New Zealand
Physical & registered address used since 15 Mar 2013

St Clair Park Residential Centre Limited, a registered company, was registered on 23 Sep 2004. 9429035163183 is the NZ business identifier it was issued. This company has been managed by 6 directors: Ross David Alexander - an active director whose contract started on 17 Jul 2006,
Murray Stephen Gray - an active director whose contract started on 08 Feb 2013,
Kerry James Hand - an inactive director whose contract started on 12 May 2006 and was terminated on 17 Jul 2006,
Wayne Andrew Brown - an inactive director whose contract started on 23 Sep 2004 and was terminated on 12 May 2006,
Kerry James Hand - an inactive director whose contract started on 23 Sep 2004 and was terminated on 25 Oct 2005.
Last updated on 25 Mar 2020, our database contains detailed information about 1 address: Savoy Building, Moray Place, Dunedin, 9016 (type: physical, registered).
St Clair Park Residential Centre Limited had been using 7 Marne Street, Andersons Bay, Dunedin as their physical address up until 15 Mar 2013.
A total of 80 shares are issued to 4 shareholders (2 groups). The first group consists of 68 shares (85%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 12 shares (15%).

Addresses

Previous addresses

Address: 7 Marne Street, Andersons Bay, Dunedin New Zealand

Physical & registered address used from 22 Nov 2007 to 15 Mar 2013

Address: T D Scott, Level 6, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 23 Sep 2004 to 22 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Savoy Building
8 Moray Place, Dunedin
Individual Anthony John Alexander Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Shelley Fern Pilgrim Concord
Dunedin
9018
New Zealand
Individual Anthony Lyall Martin Concord
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Individual Joseph Henry Miller Dunedin
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Individual Wayne Andrew Brown Dunedin
Individual Shirley Elizabeth Jackson Green Island
Dunedin
Individual Frank Robert Alexander Capitol Building
67 Princes Street, Dunedin
Individual Robin Bruce Jackson Green Island
Dunedin
Individual Janine Valerie Shaw Seacliff
R D 1, Waikouaiti
Individual Suzanne Caroline Brown Dunedin
Individual Kerry James Hand Dunedin
Individual Suzanne Eleanor Miller Dunedin
Individual Michael John Shaw Seacliff
R D 1, Waikouaiti
Individual Murray Nigel Bowen Fairfield
Dunedin
Individual Ross David Alexander Forest Lake
Brisbane, Australia 4078
Directors

Ross David Alexander - Director

Appointment date: 17 Jul 2006

Address: Corinda, Brisbane, 4705 Australia

Address used since 14 Mar 2018

Address: Forest Lake, Brisbane, Australia 4078, Australia

Address used since 02 Mar 2010


Murray Stephen Gray - Director

Appointment date: 08 Feb 2013

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 08 Feb 2013


Kerry James Hand - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 17 Jul 2006

Address: Dunedin,

Address used since 12 May 2006


Wayne Andrew Brown - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 12 May 2006

Address: Dunedin,

Address used since 23 Sep 2004


Kerry James Hand - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 25 Oct 2005

Address: Dunedin,

Address used since 23 Sep 2004


Janine Valerie Shaw - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 30 Sep 2005

Address: Seacliff, R D 1, Waikouaiti,

Address used since 23 Sep 2004

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