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St Andrews Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429039534323
NZBN
366929
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
663b Nelson Road
Rd 1
Gisborne 4071
New Zealand
Registered address used since 14 Sep 2022
663b Nelson Road
Rd 1
Gisborne 4071
New Zealand
Physical & service address used since 20 Sep 2022

St Andrews Estate Holdings Limited was started on 30 Oct 1987 and issued a New Zealand Business Number of 9429039534323. The removed LTD company has been run by 7 directors: Kelly Hunter - an active director whose contract started on 12 Oct 2012,
Kelly Curtis - an active director whose contract started on 12 Oct 2012,
Dorothy June Curtis - an inactive director whose contract started on 24 Jul 1988 and was terminated on 01 Nov 2012,
Gale Mervyn Curtis - an inactive director whose contract started on 01 Oct 1991 and was terminated on 01 Nov 2012,
Ian Douglas Forbes Thompson - an inactive director whose contract started on 01 Oct 1991 and was terminated on 30 Nov 2000.
As stated in our data (last updated on 30 Dec 2023), this company uses 1 address: 663B Nelson Road, Rd 1, Gisborne, 4071 (types include: physical, service).
Until 14 Sep 2022, St Andrews Estate Holdings Limited had been using 38 Fourth Avenue, Kingsland, Auckland as their registered address.
BizDb found more names used by this company: from 17 Jul 1990 to 06 Mar 2003 they were called St Andrew's Estate Cidery Limited, from 30 Oct 1987 to 17 Jul 1990 they were called Angelica Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Curtis, Kelly Louise (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Curtis, Dorothy June - located at Rd 2, Hastings.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Curtis, Gale Mervyn, located at Rd 2, Hastings (an individual). St Andrews Estate Holdings Limited is categorised as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

38 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 38 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 05 Dec 2014 to 14 Sep 2022

Address #2: 38 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 05 Dec 2014 to 20 Sep 2022

Address #3: 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Physical & registered address used from 19 Oct 2012 to 05 Dec 2014

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 01 Oct 2010 to 19 Oct 2012

Address #5: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Registered address used from 01 Aug 2007 to 01 Oct 2010

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical address used from 01 Aug 2007 to 01 Oct 2010

Address #7: Coffey Davidson Limited, 303n Karamu Road North, Hastings

Registered address used from 19 Sep 2002 to 01 Aug 2007

Address #8: Coffey Davidson & Partners, Chartered Accountants, 303 North Karamu Road, Hastings

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #9: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 Oct 1998 to 19 Sep 2002

Address #10: Coffey Davidson Limited, 303 Karamau Road North, Hastings

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #11: Coffey Davidson & Partners, Chartered Accountants, 120 Karamu Road North, Hastings

Registered address used from 15 Jul 1996 to 01 Oct 1998

Address #12: -

Physical address used from 20 Feb 1992 to 01 Oct 1998

Address #13: 120 Karamu Road North, Hastings

Registered address used from 15 Jan 1992 to 15 Jul 1996

Contact info
64 21 416730
Phone
Kiwikel74@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Curtis, Kelly Louise Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Curtis, Dorothy June Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Curtis, Gale Mervyn Rd 2
Hastings
4172
New Zealand
Directors

Kelly Hunter - Director

Appointment date: 12 Oct 2012

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 20 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Nov 2014


Kelly Curtis - Director

Appointment date: 12 Oct 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Nov 2014


Dorothy June Curtis - Director (Inactive)

Appointment date: 24 Jul 1988

Termination date: 01 Nov 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Nov 2011


Gale Mervyn Curtis - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 01 Nov 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Nov 2011


Ian Douglas Forbes Thompson - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 30 Nov 2000

Address: Hastings,

Address used since 01 Oct 1991


Diane Edna Thompson - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 30 Nov 2000

Address: Hastings,

Address used since 01 Oct 1991


Donald Bruce Robertson Wood - Director (Inactive)

Appointment date: 09 Mar 1988

Termination date: 01 Oct 1991

Address: Havelock North,

Address used since 09 Mar 1988

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