Saint Giles Holdings Limited, a registered company, was incorporated on 23 Mar 2004. 9429035505549 is the NZ business identifier it was issued. The company has been managed by 2 directors: Terrence George Kendrick - an active director whose contract started on 23 Mar 2004,
Diane Joyce Kendrick - an active director whose contract started on 23 Mar 2004.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 31 White Street, Fenton Park, Rotorua, 3010 (types include: registered, physical).
Saint Giles Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 31 Oct 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 04 Nov 2011 to 31 Oct 2014
Address: 1/79 Western Springs Road, Western Springs, Auckland New Zealand
Physical address used from 23 Mar 2004 to 31 Oct 2014
Address: 1/79 Western Springs Road, Western Springs, Auckland New Zealand
Registered address used from 23 Mar 2004 to 04 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kendrick, Diane Joyce |
Rd 5 Rotorua 3076 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kendrick, Terrence George |
Rd 5 Rotorua 3076 New Zealand |
23 Mar 2004 - |
Terrence George Kendrick - Director
Appointment date: 23 Mar 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Dec 2013
Diane Joyce Kendrick - Director
Appointment date: 23 Mar 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Dec 2013
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