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).
Previous address
Address: 307 Parkhill Road, Haumoana, Hastings, 4180 New Zealand
Physical & registered address used from 19 Jul 2017 to 18 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Milford Equity Limited Shareholder NZBN: 9429047610118 |
Rosedale North Shore City 0632 New Zealand |
07 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hunter, William Richard |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 |
01 Dec 2017 - 07 Aug 2019 | |
Entity | Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 |
Mount Wellington Auckland 1060 New Zealand |
01 Dec 2017 - 07 Aug 2019 |
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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