St George Holdings (2004) Limited, a registered company, was registered on 13 Sep 2004. 9429035180814 is the number it was issued. This company has been supervised by 2 directors: Owen Richard St George - an active director whose contract started on 13 Sep 2004,
Scott Owen St George - an inactive director whose contract started on 13 Sep 2004 and was terminated on 30 Mar 2007.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
St George Holdings (2004) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 04 Feb 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Oct 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Oct 2018 to 02 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 04 Oct 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Oct 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Aug 2011 to 05 Oct 2015
Address: Strettons, Towngate Building, 44 Heuheu Street, Taupo New Zealand
Physical & registered address used from 30 Jun 2006 to 19 Aug 2011
Address: 187 Snodgrass Road, Rd 2, Tauranga
Registered & physical address used from 13 Sep 2004 to 13 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Feb 2008 - |
| Individual | St George, Owen Richard |
Queenstown Queenstown 9300 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | St George, Owen Richard |
Queenstown Queenstown 9300 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
13 Sep 2004 - 26 Apr 2007 | |
| Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
13 Sep 2004 - 26 Apr 2007 | |
| Individual | St George, Scott Owen |
Ohope Whakatane |
13 Sep 2004 - 24 Jun 2006 |
Owen Richard St George - Director
Appointment date: 13 Sep 2004
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Sep 2021
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 24 Jun 2006
Scott Owen St George - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 30 Mar 2007
Address: Ohope, Whakatane,
Address used since 24 Jun 2006
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