St Michaels Limited

St Michaels Limited was launched on 01 Sep 1999 and issued an NZ business number of 9429037493578. This registered LTD company has been run by 2 directors: Anthony Philip Arthur Carmichael - an active director whose contract began on 01 Sep 1999,
Andrew James Carmichael - an inactive director whose contract began on 01 Sep 1999 and was terminated on 29 Mar 2014.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Until 11 Apr 2014, St Michaels Limited had been using 1 Harvey Street, Tauranga as their registered address.
BizDb identified previous names used by the company: from 01 Sep 1999 to 21 Feb 2004 they were called Bluegum Holdings Limited.
A total of 1000 shares are issued to 5 groups (10 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Carmichael, Anthony Philip Arthur (an individual) located at Bethlehem, Tauranga,
Meadowbank Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Gardner, Anne Lauraine - located at Stratford,
Turner, Alison Ann - located at Stratford.
The next share allotment (200 shares, 20%) belongs to 2 entities, namely:
Holland Beckett Trustee No.6 Limited, located at 525 Cameron Road, Tauranga (an entity),
Carmichael, John Gordon, located at Tauranga (an individual).

Previous addresses

Address: 1 Harvey Street, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 11 Apr 2014

Address: 1 Harvey Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1 Harvey Street, Tauranga New Zealand

Physical address used from 01 Sep 1999 to 11 Apr 2014

Previous Shareholders

Anthony Philip Arthur Carmichael - Director

Appointment date: 01 Sep 1999

Andrew James Carmichael - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 29 Mar 2014