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Saint Giles Holdings Limited

Type: NZ Limited Company (Ltd)
9429035505549
NZBN
1489197
Company Number
Registered
Company Status
Current address
31 White Street
Fenton Park
Rotorua 3010
New Zealand
Registered & physical & service address used since 31 Oct 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kendrick, Diane Joyce Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kendrick, Terrence George Rd 5
Rotorua
3076
New Zealand
Directors

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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