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St Clair Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041564752
NZBN
5555867
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical address used since 31 Jul 2020

St Clair Holdings (2015) Limited was registered on 04 Feb 2015 and issued an NZBN of 9429041564752. The registered LTD company has been supervised by 3 directors: Janette Susan Matheson - an active director whose contract started on 04 Feb 2015,
Sara Maree Lunam - an active director whose contract started on 04 Feb 2015,
Claire Porima - an inactive director whose contract started on 04 Feb 2015 and was terminated on 26 Feb 2015.
According to BizDb's information (last updated on 17 Nov 2021), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 31 Jul 2020, St Clair Holdings (2015) Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Janette Matheson (a director) located at Rd 1, Alexandra postcode 9391,
Stephen Matheson (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Peter Williams - located at Rd 1, Alexandra,
Sara Lunam - located at Rd 1, Alexandra. St Clair Holdings (2015) Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 04 Feb 2015 to 31 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Janette Susan Matheson Rd 1
Alexandra
9391
New Zealand
Individual Stephen John Matheson Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peter Allan Williams Rd 1
Alexandra
9391
New Zealand
Director Sara Maree Lunam Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Claire Porima Saint Clair
Dunedin
9012
New Zealand
Director Claire Porima Saint Clair
Dunedin
9012
New Zealand
Directors

Janette Susan Matheson - Director

Appointment date: 04 Feb 2015

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 04 Feb 2015


Sara Maree Lunam - Director

Appointment date: 04 Feb 2015

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 04 Feb 2015


Claire Porima - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 26 Feb 2015

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 04 Feb 2015

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