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).
Previous address
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 04 Feb 2015 to 31 Jul 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Janette Susan Matheson |
Rd 1 Alexandra 9391 New Zealand |
04 Feb 2015 - |
Individual | Stephen John Matheson |
Rd 1 Alexandra 9391 New Zealand |
04 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peter Allan Williams |
Rd 1 Alexandra 9391 New Zealand |
04 Feb 2015 - |
Director | Sara Maree Lunam |
Rd 1 Alexandra 9391 New Zealand |
04 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Claire Porima |
Saint Clair Dunedin 9012 New Zealand |
04 Feb 2015 - 23 Mar 2015 |
Director | Claire Porima |
Saint Clair Dunedin 9012 New Zealand |
04 Feb 2015 - 23 Mar 2015 |
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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