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St Croix Holdings Limited

Type: NZ Limited Company (Ltd)
9429037622800
NZBN
952501
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

St Croix Holdings Limited, a registered company, was registered on 25 Mar 1999. 9429037622800 is the NZBN it was issued. This company has been supervised by 2 directors: Jan-Maree Wagstaff - an active director whose contract began on 25 Mar 1999,
Brian Noel Wagstaff - an active director whose contract began on 25 Mar 1999.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service).
St Croix Holdings Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address until 01 Feb 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Jun 2017 to 01 Feb 2022

Address #2: 20b Marellen Drive, Red Beach, 0932 New Zealand

Registered & physical address used from 08 Jan 2015 to 20 Jun 2017

Address #3: Level 17 Aia House, 5-7 Byron Avenue Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 16 Nov 2011 to 08 Jan 2015

Address #4: 50 Sylvan Park Avenue, Milford, North Shore City New Zealand

Registered & physical address used from 19 Nov 2009 to 16 Nov 2011

Address #5: 5 Chesterman Road, Hillcrest, Hamilton

Registered & physical address used from 30 Nov 2006 to 19 Nov 2009

Address #6: Angland Drive, Te Puke, Rural Delivery

Registered address used from 06 Dec 2002 to 30 Nov 2006

Address #7: Rural Delivery, Angland Drive, Te Puke

Registered address used from 02 Dec 2002 to 06 Dec 2002

Address #8: Rural Delivery, Angland Drive, Te Puke

Physical address used from 29 Nov 2002 to 29 Nov 2002

Address #9: C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland

Registered address used from 21 Feb 2001 to 02 Dec 2002

Address #10: C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address #11: 107 East Coast Road, Milford, Auckland

Physical address used from 21 Feb 2001 to 29 Nov 2002

Address #12: C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 21 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wagstaff, Jan-maree Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wagstaff, Brian Noel Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wagstaff, Jan-marie Cambridge
Cambridge
3434
New Zealand
Individual Wagstaff, Brian Noel Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

Jan-maree Wagstaff - Director

Appointment date: 25 Mar 1999

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2011


Brian Noel Wagstaff - Director

Appointment date: 25 Mar 1999

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2011

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