St Lukes Group Limited was incorporated on 15 Nov 1991 and issued an NZBN of 9429039058294. This registered LTD company has been supervised by 33 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Andrew William Harmos - an active director whose contract started on 01 Jul 2023,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023,
William John Falconer - an inactive director whose contract started on 01 Dec 2004 and was terminated on 30 Jun 2023,
Elliott Chaim Aaron Rusanow - an inactive director whose contract started on 04 Apr 2019 and was terminated on 30 Jun 2023.
As stated in our information (updated on 11 Apr 2024), the company registered 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 24 Jun 2020, St Lukes Group Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their physical address.
BizDb identified former names used by the company: from 15 Nov 1991 to 21 Oct 1993 they were called Kildare Holdings (No.1) Limited.
A total of 780331178 shares are allocated to 1 group (1 sole shareholder). In the first group, 780331178 shares are held by 1 entity, namely:
Scentre Nz Holdings Limited (an entity) located at 277 Broadway, Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
Physical address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Registered address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 2, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical & registered address used from 16 Jun 1999 to 08 Sep 2000
Address: Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland
Physical & registered address used from 10 Nov 1997 to 16 Jun 1999
Address: 666 Great South Road, Penrose, Auckland
Registered address used from 11 Mar 1994 to 10 Nov 1997
Address: 810 Great South Road, Penrose, Auckland
Registered address used from 28 Oct 1993 to 11 Mar 1994
Basic Financial info
Total number of Shares: 780331178
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 780331178 | |||
| Entity (NZ Limited Company) | Scentre Nz Holdings Limited Shareholder NZBN: 9429031325264 |
277 Broadway Newmarket, Auckland 1023 New Zealand |
20 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Westfield Trust (nz) Limited | 15 Nov 1991 - 20 Dec 2010 | |
| Other | Westfield Trust (nz) Limited | 15 Nov 1991 - 20 Dec 2010 |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Mark Alan Bloom - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 03 May 2017
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 03 May 2017
ASIC Name: Scentre Group Limited
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2010
Gregory William Thompson - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 01 Dec 2004
Address: R D 4, Papakura, Auckland,
Address used since 29 Oct 2000
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Oliver Lusk - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 29 Oct 2000
Stephen Paul Johns - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 28 Jun 2002
Address: Bellevue Hills, Nsw2023, Australia,
Address used since 29 Oct 2000
William John Falconer - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 29 Oct 2000
Address: Remuera, Auckland,
Address used since 04 Nov 1993
Andrew William Harmos - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 29 Oct 2000
Address: Remuera, Auckland,
Address used since 06 Sep 1995
Selwyn John Cushing - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 29 Oct 2000
Address: Hastings,
Address used since 06 Dec 1996
Steven Mark Lowy - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 29 Oct 2000
Address: 100 William Street, Nsw 2000, Australia,
Address used since 16 Dec 1998
Gary Hilton Weiss - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 29 Oct 2000
Address: Vaucluse, Nsw 2030, Australia,
Address used since 16 Dec 1998
Ian Ferguson Farrant - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 16 Dec 1998
Address: Morris Straight, Highway 6, Wanaka,
Address used since 04 Nov 1993
Clement Peter Salwin - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 16 Dec 1998
Address: Paddington, Sydney, Australia,
Address used since 06 Sep 1995
Ross James Finley - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 16 Dec 1998
Address: Mosman, N S W 2088,
Address used since 06 Dec 1996
Gavin Ronald Walker - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 06 Jun 1997
Address: Remuera, Auckland,
Address used since 06 Sep 1995
Paul Richard Preston - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 30 Apr 1997
Address: Remuera, Auckland,
Address used since 01 Jul 1994
Neville Byron Darrow - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 05 Dec 1996
Address: Remuera, Auckland,
Address used since 04 Nov 1993
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 05 Dec 1996
Address: St Heliers, Auckland,
Address used since 04 Nov 1993
Catherine Anne Elizabeth Judd - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 05 Dec 1996
Address: Kelburn, Wellington,
Address used since 04 Nov 1993
John Antony Hood - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 06 Sep 1995
Address: Remuera, Auckland,
Address used since 12 Oct 1993
John Francis Mulcahy - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 06 Sep 1995
Address: 619 Old Northern Road, Dural 2158 Sydney, Australia,
Address used since 04 Nov 1993
Greame John Bringans - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 05 Feb 1994
Address: Remuera, Auckland,
Address used since 04 Nov 1993
John Mcdonald - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 04 Nov 1993
Address: Remuera, Auckland,
Address used since 15 Nov 1991
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 04 Nov 1993
Address: Kohimarama, Auckland,
Address used since 15 Nov 1991
Gary Clifton Key - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 04 Nov 1993
Address: Remuera, Auckland,
Address used since 30 Jun 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 30 Jun 1992
Address: Brookby, Manurewa,
Address used since 01 Nov 1991
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