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St Mary's Street Limited

Type: NZ Limited Company (Ltd)
9429035199588
NZBN
1553488
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 May 2018

St Mary's Street Limited, a registered company, was incorporated on 03 Sep 2004. 9429035199588 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Caroline Bilkey - an active director whose contract started on 03 Sep 2004,
Christopher Chamberlin - an active director whose contract started on 03 Sep 2004.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
St Mary's Street Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address until 14 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Oct 2004 to 14 May 2018

Address: Level 2, 60 Parnell Raod, Parnell, Auckland

Physical & registered address used from 03 Sep 2004 to 08 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bilkey, Caroline Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chamberlin, Christopher Saint Marys Bay
Auckland
1011
New Zealand
Directors

Caroline Bilkey - Director

Appointment date: 03 Sep 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 May 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 Nov 2006


Christopher Chamberlin - Director

Appointment date: 03 Sep 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 May 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 Nov 2006

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