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St John's Holdings Limited

Type: NZ Limited Company (Ltd)
9429039089571
NZBN
513003
Company Number
Registered
Company Status
59659693
GST Number
No Abn Number
Australian Business Number
Current address
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Feb 2002
P O Box 106-180
Downtown
Auckland 1143
New Zealand
Postal address used since 13 Aug 2019
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Office & delivery address used since 13 Aug 2019

St John's Holdings Limited, a registered company, was launched on 04 Jul 1991. 9429039089571 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Michael John Reid - an active director whose contract began on 15 Apr 1992,
Jonathan Michael Reid - an active director whose contract began on 02 Oct 2017,
Jonathon Michael Reid - an active director whose contract began on 02 Oct 2017,
Allan Ronald Laing - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract began on 30 Aug 1994 and was terminated on 30 Apr 2013.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (types include: postal, office).
St John's Holdings Limited had been using Level 3, 626 Great South Road, Penrose, Auckland as their physical address until 21 Feb 2002.
More names used by this company, as we established at BizDb, included: from 04 Jul 1991 to 30 Jun 1992 they were named Ab Initio Holdings No. 5 Limited.
A single entity owns all company shares (exactly 100 shares) - Upc Trustee Limited - located at 1143, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #2: Level 19, 1 Queen Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #3: Level 19, 1 Queen Street, Auckland

Registered address used from 20 Feb 2001 to 21 Feb 2002

Address #4: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Jul 1999 to 20 Feb 2001

Address #5: Level 33, 23-29 Albert Street, Auckland

Registered address used from 06 Jul 1999 to 20 Feb 2001

Address #6: 82 Symonds Street, Auckland

Registered address used from 26 Aug 1994 to 06 Jul 1999

Address #7: -

Physical address used from 21 Feb 1992 to 06 Jul 1999

Contact info
64 9 3740069
07 Aug 2018 Phone
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
stjohnsholdings@upcltd.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Upc Trustee Limited
Shareholder NZBN: 9429050577897
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Richard Mcrea Parnell
Auckland
1052
New Zealand
Individual Reid, Michael John Saint Heliers
Auckland
1071
New Zealand
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Individual Reid, Pauline Mary Saint Heliers
Auckland
1071
New Zealand
Individual Jamieson, Bryn Alexander Milford
Auckland
Individual Reid, Pauline Mary Saint Heliers
Auckland
1071
New Zealand
Directors

Michael John Reid - Director

Appointment date: 15 Apr 1992

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2010


Jonathan Michael Reid - Director

Appointment date: 02 Oct 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2017


Jonathon Michael Reid - Director

Appointment date: 02 Oct 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2017


Allan Ronald Laing - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Mar 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Apr 2012


Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 30 Aug 1994

Termination date: 30 Apr 2013

Address: Milford, North Shore City, 0620 New Zealand

Address used since 29 Mar 2010

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