Stc Orewa Limited was registered on 30 Nov 2015 and issued a number of 9429042090571. This registered LTD company has been supervised by 3 directors: John Llewellyn Jackson - an active director whose contract started on 30 Nov 2015,
Neville Brummer - an active director whose contract started on 22 Dec 2021,
Joesph Wilhelmes Van Wijk - an active director whose contract started on 22 Dec 2021.
According to BizDb's database (updated on 09 Apr 2024), this company filed 1 address: Po Box 113120, Newmarket, Auckland, 1149 (type: postal, office).
Up until 29 Oct 2018, Stc Orewa Limited had been using Level 10, 45 Queen Street, Auckland as their registered address.
A total of 11242100 shares are issued to 1 group (1 sole shareholder). In the first group, 11242100 shares are held by 1 entity, namely:
9429049191905 - Ascension Villages Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010. Stc Orewa Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2017 to 29 Oct 2018
Address #2: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2015 to 28 Sep 2017
Basic Financial info
Total number of Shares: 11242100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11242100 | |||
| Other (Other) | 9429049191905 - Ascension Villages Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trinity General Partners Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 |
21 May 2021 - 15 Mar 2022 | |
| Entity | Senior Trust Capital Limited Shareholder NZBN: 9429030567818 Company Number: 3938813 |
45 Queen Street Auckland 1148 New Zealand |
07 Mar 2016 - 21 May 2021 |
| Entity | Trinity General Partners Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 |
21 May 2021 - 15 Mar 2022 | |
| Entity | Stgp Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 |
Auckland Central Auckland 1010 New Zealand |
21 May 2021 - 15 Mar 2022 |
| Entity | Senior Trust Capital Limited Shareholder NZBN: 9429030567818 Company Number: 3938813 |
Freemans Bay Auckland 1010 New Zealand |
07 Mar 2016 - 21 May 2021 |
| Director | Jackson, John Llewellyn |
Panmure Auckland 1072 New Zealand |
30 Nov 2015 - 07 Mar 2016 |
Ultimate Holding Company
John Llewellyn Jackson - Director
Appointment date: 30 Nov 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Oct 2018
Address: Epsom, Auckland, 1149 New Zealand
Address used since 10 Nov 2016
Neville Brummer - Director
Appointment date: 22 Dec 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2021
Joesph Wilhelmes Van Wijk - Director
Appointment date: 22 Dec 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Dec 2021
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
Bgl Group Limited
Staples Rodway Ltd
Focus Computer Systems Limited
Staples Rodway
Nzcf (invest Holdings) Limited
Level 9
Southern Cross Financial Holdings Limited
Level 9, Tower Centre
Urban Canvas Limited
Level 10
Wight Aluminium Group Limited
9th Floor, 45 Queen Street