St Ives Holdings Limited was started on 24 Oct 1995 and issued an NZ business identifier of 9429038406645. This registered LTD company has been managed by 21 directors: Paul Roger Voschezang - an active director whose contract started on 26 Jun 2013,
Donald Peter Voschezang - an active director whose contract started on 26 Jun 2013,
Jonathan Robert George Skelton - an active director whose contract started on 08 Apr 2014,
Ian James Cummings - an active director whose contract started on 25 Nov 2016,
Reuben Edward Saathof - an active director whose contract started on 20 Mar 2023.
As stated in BizDb's data (updated on 19 Feb 2024), this company registered 2 addresses: 184 Glenbrook Beach Road, Rd 1, Waiuku, 2681 (physical address),
184 Glenbrook Beach Road, Rd 1, Waiuku, 2681 (service address),
82 Yates Road, Rd 2, Pukekohe, 2677 (registered address).
Up until 07 Jun 2016, St Ives Holdings Limited had been using 71 Victoria St Pukekohe, Pukekohe 2120 as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120.
Previous addresses
Address #1: 71 Victoria St Pukekohe, Pukekohe 2120 New Zealand
Physical address used from 17 Jun 2010 to 07 Jun 2016
Address #2: C/-franklin Law, 11 Hall Street, Pukekohe
Physical address used from 27 Mar 2007 to 17 Jun 2010
Address #3: C/o Brookfields, 19 Victoria Street West, Auckland
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #4: John Foster White, Barrister & Solicitor, 11 Massey Avenue, Pukekohe
Physical address used from 07 Aug 1998 to 27 Mar 2007
Address #5: C/o Brookfields, 19 Victoria Street West, Auckland
Registered address used from 20 Jun 1996 to 17 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Willem |
Pukekohe New Zealand |
24 Oct 1995 - 05 Jul 2011 |
| Individual | Voschezang, Roelof |
R D 1 Waiuku New Zealand |
24 Oct 1995 - 05 Jul 2011 |
| Individual | Grul, Derek John |
Rd Bombay |
24 Oct 1995 - 10 Jul 2007 |
| Individual | Voschezang, Paul Roger |
Pukekohe New Zealand |
30 May 2006 - 05 Jul 2011 |
| Individual | Phillips, Joshua |
Tuakau New Zealand |
27 Mar 2007 - 05 Jul 2011 |
| Individual | Fietje, George |
Howick Auckland |
24 Oct 1995 - 10 Jul 2007 |
| Individual | Loveday, Warrick |
Pukekohe 2120 |
21 Jan 2010 - 05 Jul 2011 |
| Individual | Jackson, Glenys |
Pukekohe |
24 Oct 1995 - 30 May 2006 |
Paul Roger Voschezang - Director
Appointment date: 26 Jun 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Jun 2013
Donald Peter Voschezang - Director
Appointment date: 26 Jun 2013
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 26 Jun 2013
Jonathan Robert George Skelton - Director
Appointment date: 08 Apr 2014
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 08 Apr 2014
Ian James Cummings - Director
Appointment date: 25 Nov 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 25 Nov 2016
Reuben Edward Saathof - Director
Appointment date: 20 Mar 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Mar 2023
Daniel Craig Roberts - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 02 Apr 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 26 Jun 2013
Alan Dennis Sheppard - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 08 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Jun 2013
Joshua Phillips - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 26 Jun 2013
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 11 Jun 2010
Warrick Loveday - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 26 Jun 2013
Address: Pukekohe, 2120 New Zealand
Address used since 01 May 2009
Melinda May Kerkhoven - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 26 Jun 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jul 2011
Wayne Michael Kingham - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 26 Jun 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 May 2012
Kenneth James Campbell - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 19 Apr 2013
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 03 May 2012
Paul Voschezang - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 03 Apr 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Jun 2010
Willem Meyer - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 03 Apr 2012
Address: Pukekohe, 2120 New Zealand
Address used since 27 Mar 2007
Roelof Voschezang - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 01 Jul 2011
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 11 Jun 2010
Derek John Grul - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 21 Jan 2010
Address: R D, Bombay,
Address used since 30 Nov 1995
George Fietje - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 21 Jan 2010
Address: Howick, 2010 New Zealand
Address used since 27 Mar 2007
Robert Grant Darby - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 11 Mar 2002
Address: R D 2, Pukekohe,
Address used since 30 Nov 1995
Arie Willem Van Der Wel - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 01 Jul 2001
Address: R D 1, Papakura, Auckland,
Address used since 30 Nov 1995
Howard Paul Johnston - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 30 Nov 1995
Address: Bayswater, Auckland,
Address used since 09 Nov 1995
Clive Robert Carter - Director (Inactive)
Appointment date: 24 Oct 1995
Termination date: 09 Nov 1995
Address: St Heliers, Auckland,
Address used since 24 Oct 1995
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