St James Trustees 54 Limited

St James Trustees 54 Limited, a registered company, was incorporated on 26 Sep 2002. 9429036308743 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Shaun Timothy Mark Stockman - an active director whose contract began on 24 Nov 2020,
Andrew Marchel Oorschot - an active director whose contract began on 10 Feb 2021,
John Anthony Wheelans - an inactive director whose contract began on 15 Oct 2013 and was terminated on 24 Nov 2020,
Andrew Marchel Oorschot - an inactive director whose contract began on 26 Sep 2002 and was terminated on 16 Oct 2013,
Mark Christopher Tynan - an inactive director whose contract began on 26 Sep 2002 and was terminated on 26 Mar 2013.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (types include: other, records).
St James Trustees 54 Limited had been using Ashton Wheelans Limited, Level 2, 83 Victoria Street as their registered address up to 06 Jan 2014.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Sep 2002 to 24 Nov 2020 they were called 127 Investments Limited.
A total of 450 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 225 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 225 shares (50 per cent).

Previous addresses

Address #1: Ashton Wheelans Limited, Level 2, 83 Victoria Street, 8013 New Zealand

Registered & physical address used from 17 Dec 2013 to 06 Jan 2014

Address #2: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Dec 2011 to 14 Dec 2011

Address #3: Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 31 May 2011 to 14 Dec 2011

Address #4: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 26 Sep 2002 to 31 May 2011

Previous Shareholders

Shaun Timothy Mark Stockman - Director

Appointment date: 24 Nov 2020

Andrew Marchel Oorschot - Director

Appointment date: 10 Feb 2021

John Anthony Wheelans - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 24 Nov 2020

Andrew Marchel Oorschot - Director (Inactive)

Appointment date: 26 Sep 2002

Termination date: 16 Oct 2013

Mark Christopher Tynan - Director (Inactive)

Appointment date: 26 Sep 2002

Termination date: 26 Mar 2013