General information

St Remy Limited

Type: NZ Limited Company (Ltd)
9429030529519
New Zealand Business Number
3987439
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

St Remy Limited (issued an NZ business number of 9429030529519) was registered on 10 Sep 2012. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 24 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
M O'neale Trustee Limited (an entity) located at Tauranga postcode 3110,
Hughes, Raewyn Maree (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Hughes, Timothy Evan (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hughes, Raewyn Maree (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hughes, Timothy Evan, located at Papamoa Beach, Papamoa (a director). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued to St Remy Limited. The Businesscheck information was updated on 04 Sep 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
Timothy Evan Hughes
Papamoa Beach, Papamoa, 3118
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 10 Sep 2012 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company)
Tauranga
3110
17 Apr 2024 - current
Hughes, Raewyn Maree
Individual
Papamoa Beach
Papamoa
3118
10 Sep 2012 - current
Hughes, Timothy Evan
Director
Papamoa Beach
Papamoa
3118
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hughes, Raewyn Maree
Individual
Papamoa Beach
Papamoa
3118
10 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Timothy Evan
Director
Papamoa Beach
Papamoa
3118
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
O'neale, Michael John
Individual
Tauranga
Tauranga
3110
10 Sep 2012 - 17 Apr 2024
Location
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