General information

St Clair Property Group Limited

Type: NZ Limited Company (Ltd)
9429030495913
New Zealand Business Number
4036739
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

St Clair Property Group Limited (issued an NZBN of 9429030495913) was started on 05 Oct 2012. 2 addresses are in use by the company: 163 Forbury Road, Saint Clair, Dunedin, 9012 (type: physical, service). 44 York Place, Dunedin had been their physical address, up to 22 Dec 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Gibbs, Rhys Guy Morgan (a director) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Gibbs, Cindy Leanne (an individual) - located at Saint Clair, Dunedin,
Sutton, Jacqueline Marie (an individual) - located at Kaikorai, Dunedin. The next group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Gibbs, Cindy Leanne, located at Saint Clair, Dunedin (an individual),
Gibbs, Rhys Guy Morgan, located at Saint Clair, Dunedin (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued to St Clair Property Group Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
163 Forbury Road, Saint Clair, Dunedin, 9012 Physical & service & registered 22 Dec 2014
Directors
Name and Address Role Period
Rhys Guy Morgan Gibbs
Saint Clair, Dunedin, 9012
Address used since 05 Oct 2012
Director 05 Oct 2012 - current
Cindy Leanne Davies
Saint Clair, Dunedin, 9012
Address used since 05 Oct 2012
Director 05 Oct 2012 - current
Cindy Leanne Gibbs
Saint Clair, Dunedin, 9012
Address used since 05 Oct 2012
Director 05 Oct 2012 - current
Addresses
Previous address Type Period
44 York Place, Dunedin, 9016 Physical & registered 25 Sep 2013 - 22 Dec 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 05 Oct 2012 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gibbs, Rhys Guy Morgan
Director
Saint Clair
Dunedin
9012
05 Oct 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Gibbs, Cindy Leanne
Individual
Saint Clair
Dunedin
9012
24 Sep 2019 - current
Sutton, Jacqueline Marie
Individual
Kaikorai
Dunedin
9010
05 Oct 2012 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Gibbs, Cindy Leanne
Individual
Saint Clair
Dunedin
9012
24 Sep 2019 - current
Gibbs, Rhys Guy Morgan
Director
Saint Clair
Dunedin
9012
05 Oct 2012 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Gibbs, Cindy Leanne
Individual
Saint Clair
Dunedin
9012
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (no.35) Limited
Shareholder NZBN: 9429034699850
Company Number: 1648856
Entity
Level 6, 43 High Street, Auckland
05 Oct 2012 - 24 Sep 2019
Davies, Cindy Leanne
Director
Saint Clair
Dunedin
9012
05 Oct 2012 - 24 Sep 2019
Davies, Cindy Leanne
Director
Saint Clair
Dunedin
9012
05 Oct 2012 - 24 Sep 2019
Northern Trustee Services (no.35) Limited
Shareholder NZBN: 9429034699850
Company Number: 1648856
Entity
Auckland Central
Auckland
1010
05 Oct 2012 - 24 Sep 2019
Location