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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Upc Trustee Limited Shareholder NZBN: 9429050577897 |
Auckland Central Auckland 1010 New Zealand |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Richard Mcrea |
Parnell Auckland 1052 New Zealand |
04 Jul 1991 - 03 Apr 2017 |
Individual | Reid, Michael John |
Saint Heliers Auckland 1071 New Zealand |
01 Apr 2004 - 03 Apr 2017 |
Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
Maritime Square Auckland 1010 New Zealand |
03 Apr 2017 - 27 May 2022 |
Individual | Reid, Pauline Mary |
Saint Heliers Auckland 1071 New Zealand |
16 Mar 2011 - 16 Mar 2011 |
Individual | Jamieson, Bryn Alexander |
Milford Auckland |
04 Jul 1991 - 16 Mar 2011 |
Individual | Reid, Pauline Mary |
Saint Heliers Auckland 1071 New Zealand |
16 Mar 2011 - 03 Apr 2017 |
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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