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St Georges Holdings Limited

Type: NZ Limited Company (Ltd)
9429041096550
NZBN
4967479
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
11 James Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 28 Sep 2022

St Georges Holdings Limited was registered on 13 Feb 2014 and issued an NZ business number of 9429041096550. The registered LTD company has been run by 6 directors: Nicholas David Walker - an active director whose contract began on 19 Jul 2017,
Derek John Foley - an active director whose contract began on 08 Mar 2021,
Brendan Patrick Foley - an active director whose contract began on 01 May 2023,
Brendan Patrick Foley - an inactive director whose contract began on 30 Aug 2018 and was terminated on 11 Mar 2021,
Timothy John Barley - an inactive director whose contract began on 13 Feb 2014 and was terminated on 15 May 2019.
As stated in BizDb's database (last updated on 01 Mar 2024), the company registered 1 address: 11 James Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Up to 28 Sep 2022, St Georges Holdings Limited had been using 5 James Street, Waipukurau, Waipukurau as their registered address.
A total of 1800 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Foley, Brendan Patrick (an individual) located at Waipukurau, Waipukurau postcode 4200.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 600 shares) and includes
Foley, Derek John - located at Havelock North, Havelock North,
Derek Foley - located at Hastings.
The next share allotment (600 shares, 33.33%) belongs to 1 entity, namely:
Walker, Nicholas David, located at Rd 3, Waitara (an individual). St Georges Holdings Limited is categorised as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address: 5 James Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 12 Feb 2021 to 28 Sep 2022

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical address used from 07 Oct 2019 to 12 Feb 2021

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 11 Feb 2019 to 12 Feb 2021

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 13 Feb 2014 to 11 Feb 2019

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 13 Feb 2014 to 07 Oct 2019

Contact info
64 800 3854248
14 Mar 2019 Phone
office@foleystransport.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Foley, Brendan Patrick Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Foley, Derek John Havelock North
Havelock North
4130
New Zealand
Director Derek John Foley Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Walker, Nicholas David Rd 3
Waitara
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barley, Timothy John Havelock North
4130
New Zealand
Individual Foley, Derek John Hastings
4172
New Zealand
Individual Mckay, Christopher William Rd 5
Hunterville
4785
New Zealand
Individual Foley, Christine Wendy Hastings
4172
New Zealand
Directors

Nicholas David Walker - Director

Appointment date: 19 Jul 2017

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 20 Sep 2022

Address: Rd 3, Waitara, 4373 New Zealand

Address used since 19 Jul 2017


Derek John Foley - Director

Appointment date: 08 Mar 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2021


Brendan Patrick Foley - Director

Appointment date: 01 May 2023

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 22 May 2023


Brendan Patrick Foley - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 11 Mar 2021

Address: Hastings, 4172 New Zealand

Address used since 30 Aug 2018

Address: Waipukurau, 3200 New Zealand

Address used since 30 Aug 2018


Timothy John Barley - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 15 May 2019

Address: Havelock North, 4130 New Zealand

Address used since 13 Feb 2014


Derek John Foley - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 30 Aug 2018

Address: Hastings, 4172 New Zealand

Address used since 13 Feb 2014

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