St Clair Investment Group Limited was started on 25 Aug 1992 and issued a number of 9429038970917. This registered LTD company has been run by 2 directors: John Donald St Clair Brown - an active director whose contract started on 18 Feb 1993,
Leith Mossman - an inactive director whose contract started on 18 Feb 1993 and was terminated on 30 Jun 1998.
According to the BizDb database (updated on 02 Apr 2024), the company registered 3 addresses: 19 Tuarangi Road, Grey Lynn, Auckland, 1021 (registered address),
19 Tuarangi Road, Grey Lynn, Auckland, 1021 (service address),
87 Small Road, Silverdale, Silverdale, 0932 (registered address),
87 Small Road, Silverdale, Silverdale, 0932 (physical address) among others.
Up until 21 Nov 2022, St Clair Investment Group Limited had been using 2/92 Tindalls Bay Rd Tindalls Bay Auckland, Auckland, Orewa as their registered address.
BizDb identified past names used by the company: from 21 Oct 1999 to 12 May 2022 they were called Waiwera International Limited, from 19 Sep 1997 to 21 Oct 1999 they were called Waiwera Resorts Limited and from 19 Mar 1993 to 19 Sep 1997 they were called Ki-Ski Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brown, John Donald St Clair (an individual) located at Tindalls Bay, Auckland postcode 0930.
Previous addresses
Address #1: 2/92 Tindalls Bay Rd Tindalls Bay Auckland, Auckland, Orewa, 0930 New Zealand
Registered & physical address used from 03 Oct 2018 to 21 Nov 2022
Address #2: Apt 2b/138 St Stephens Ave Parnell, Auckland, Orewa, 1052 New Zealand
Physical & registered address used from 05 Nov 2015 to 03 Oct 2018
Address #3: 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 23 May 2011 to 05 Nov 2015
Address #4: 21 Waiwera Road, Waiwera New Zealand
Registered & physical address used from 07 Oct 2005 to 23 May 2011
Address #5: 7-11 Waiwera Road, Waiera, North Auckland
Registered & physical address used from 01 Jul 1997 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brown, John Donald St Clair |
Tindalls Bay Auckland 0930 New Zealand |
25 Aug 1992 - |
John Donald St Clair Brown - Director
Appointment date: 18 Feb 1993
Address: Auckland, Auckland, 0930 New Zealand
Address used since 25 Sep 2018
Address: Auckland, Auckland, 1052 New Zealand
Address used since 28 Oct 2015
Leith Mossman - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 30 Jun 1998
Address: Milford, Auckland,
Address used since 18 Feb 1993
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