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St Gallen Capital Management Limited

Type: NZ Limited Company (Ltd)
9429046240194
NZBN
6337309
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 15, 126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Aug 2021

St Gallen Capital Management Limited, a registered company, was incorporated on 19 Jul 2017. 9429046240194 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: William Richard Hunter - an active director whose contract began on 19 Jul 2017,
Alan Jones - an inactive director whose contract began on 01 Dec 2017 and was terminated on 04 May 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 (category: registered, physical).
St Gallen Capital Management Limited had been using 307 Parkhill Road, Haumoana, Hastings as their physical address up to 18 Aug 2021.
Old names for the company, as we managed to find at BizDb, included: from 11 Jul 2017 to 24 Oct 2018 they were named Erm Holdings New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 307 Parkhill Road, Haumoana, Hastings, 4180 New Zealand

Physical & registered address used from 19 Jul 2017 to 18 Aug 2021

Contact info
64 21 333689
24 Oct 2018 Phone
alan@mckendrygroup.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Milford Equity Limited
Shareholder NZBN: 9429047610118
Rosedale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hunter, William Richard Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Mount Wellington
Auckland
1060
New Zealand
Directors

William Richard Hunter - Director

Appointment date: 19 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Aug 2021

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 19 Jul 2017


Alan Jones - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 04 May 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Dec 2017

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