General information
St. Albans Courts Limited
Type: NZ Limited Company (Ltd)9429031936224
New Zealand Business Number
128196
Company Number
Registered
Company Status
St. Albans Courts Limited (New Zealand Business Number 9429031936224) was registered on 18 Dec 1964. 4 addresses are currently in use by the company: 11 Gainsborough Street, Hoon Hay, Christchurch, 8025 (type: physical, registered). 5 Marion Street, Hoon Hay, Christchurch had been their physical address, up until 07 Jun 2017. St. Albans Courts Limited used other names, namely: St Albans Courts Limited from 18 Dec 1964 to 12 Jun 2009. 46475 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2925 shares (6.29% of shares), namely:
Johnson, Jacqueline Anne (an individual) located at Hoon Hay, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 5.76% of all shares (exactly 2675 shares); it includes
Johnson, Jacqueline Anne (an individual) - located at Hoon Hay, Christchurch. The third group of shareholders, share allotment (3725 shares, 8.02%) belongs to 2 entities, namely:
Clifford, Brendon Robert, located at Mangere Bridge, Auckland (an individual),
Clifford, Amanda Jane, located at Mangere Bridge, Auckland (an individual). The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Marion Street, Hoon Hay, Christchurch 8025 | Other (Address for Records) & records (Address for Records) | 05 Jun 2009 |
| 11 Gainsborough Street, Hoon Hay, Christchurch, 8025 | Physical & registered & service | 07 Jun 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Joseph Walton
Christchurch, Christchurch, 8025
Address used since 08 Jun 2016 |
Director | 01 Aug 1991 - current |
|
Amanda Jane Clifford
Mangere Bridge, Auckland, 2022
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - current |
|
Jacqueline Anne Johnson
Hoon Hay, Christchurch, 8025
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Henry Norman Brokenshire
Christchurch, Christchurch, 8025
Address used since 08 Jun 2016 |
Director | 27 May 2009 - 30 Jan 2017 |
|
Nancy Forbes O'dowd
St. Albans, Christchurch, 8014
Address used since 05 May 2009 |
Director | 30 May 2007 - 17 Mar 2012 |
|
Lovie Irene Brokenshire
Christchurch,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 26 Jan 2009 |
|
Lawrence Ritchard Macdonald
St.albans, Christchurch,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 07 Jun 2006 |
|
Geoffrey James William Heath
Chtistchurch,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 08 Aug 2005 |
|
Lovie Irene Brokenshire
Christchurch,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 01 Jun 2005 |
|
Susan Mary Allison
Christchurch,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 02 Aug 2001 |
|
Nancy Forbes O'dowd
Christchurch,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 07 Jun 2000 |
|
Edward William Hicks
Christchurch,
Address used since 02 Jun 1993 |
Director | 02 Jun 1993 - 04 Jun 1999 |
|
Lawrence Ritchard Macdonald
Christchurch,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 03 Jun 1999 |
|
Lorrain Alice Rozmus
Christchurch,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 05 Jun 1996 |
|
Tina Marie Brokenshire
Christchurch,
Address used since 02 Jun 1993 |
Director | 02 Jun 1993 - 14 Jun 1995 |
|
Stella Jean Bailey
Christchurch,
Address used since 20 May 1994 |
Director | 20 May 1994 - 14 Jun 1995 |
|
Lorraine Alice Rozmus
Christchurch,
Address used since 20 May 1992 |
Director | 20 May 1992 - 02 Jun 1993 |
|
Margarita Alice Dargan
Christchurch,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 04 Jan 1993 |
|
Ian Douglas Woolhouse
Christchurch,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 20 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Marion Street, Hoon Hay, Christchurch, 8025 | Physical & registered | 12 Jun 2009 - 07 Jun 2017 |
| 5 Marion Street, Hoon Hay, Christchurch 8002 | Physical | 13 Jun 2003 - 12 Jun 2009 |
| C/- F.j.walton, 5 Marion Street, Hoon Hay, Christchurch 8002 | Registered | 13 Jun 2003 - 12 Jun 2009 |
| C/- F J Walton, 304 Tuam Street, Christchurch | Physical | 09 Dec 1996 - 13 Jun 2003 |
| C/o Lyttle Sheppard & Walker, 118 Victoria Street, Christchurch | Registered | 03 Aug 1991 - 13 Jun 2003 |
Financial Data
Financial info
46475
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jacqueline Anne Individual |
Hoon Hay Christchurch 8025 |
03 May 2011 - current |
Shares Allocation #3 Number of Shares: 2675
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jacqueline Anne Individual |
Hoon Hay Christchurch 8025 |
03 May 2011 - current |
Shares Allocation #5 Number of Shares: 3725
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Brendon Robert Individual |
Mangere Bridge Auckland 2022 |
29 Jan 2013 - current |
|
Clifford, Amanda Jane Individual |
Mangere Bridge Auckland 2022 |
29 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 2675
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Amanda Jane Individual |
Mangere Bridge Auckland 2022 |
29 Jan 2013 - current |
|
Clifford, Brendon Robert Individual |
Mangere Bridge Auckland 2022 |
29 Jan 2013 - current |
Shares Allocation #10 Number of Shares: 3025
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jacqueline Anne Individual |
Hoon Hay Christchurch 8025 |
03 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Georgina Carol Individual |
Shirley Christchurch |
05 Jun 2009 - 21 Sep 2020 |
|
Rozmus, Lorraine Alice Individual |
Christchurch |
18 Dec 1964 - 30 Nov 2019 |
|
Macdonald, Robert Leland Individual |
Christchurch Christchurch 8083 |
18 Dec 1964 - 26 Apr 2012 |
|
Maclean, Douglas Bramley Individual |
Level 1, 567 Wairakei Road, Harewood Christchurch 8053 |
27 Apr 2012 - 17 Oct 2020 |
|
Walton, Frank Joseph Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Frank Joseph Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Frank Joseph Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Barbara Rose Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Barbara Rose Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Barbara Rose Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Walton, Barbara Rose Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Christian, Tui Marie Individual |
Christchurch |
18 Dec 1964 - 03 May 2011 |
|
Brunton, Robyn Elaine Individual |
Shirley Christchurch |
23 Aug 2005 - 03 May 2011 |
|
Maclean, Douglas Bramley Individual |
Christchurch |
18 Dec 1964 - 10 Jun 2008 |
|
Pickering, Cameron Charles Individual |
Strowan Christchurch 8052 |
29 Jan 2013 - 23 Nov 2015 |
|
Barker, Nicholas Alwyn Keith Individual |
Christchurch |
10 Jun 2008 - 01 Feb 2012 |
|
Alison, Susan Mary Individual |
Christchurch |
18 Dec 1964 - 10 Jun 2008 |
|
Waller, Marie June Individual |
Christchurch |
18 Dec 1964 - 23 Aug 2005 |
|
Hicks, Edward William Individual |
Christchurch |
18 Dec 1964 - 05 Jun 2007 |
|
Somme Street Holdings Limited Shareholder NZBN: 9429032556605 Company Number: 2173714 Entity |
05 Jun 2009 - 27 Apr 2012 | |
|
Pickering, Lynda May Individual |
Blenheim |
05 Jun 2007 - 29 Jan 2013 |
|
Rush, Georgina Carol Individual |
Shirley Christchurch |
05 Jun 2009 - 21 Sep 2020 |
|
Davenport, Roslyn Joanne Individual |
Shirley Christchurch |
23 Aug 2005 - 03 May 2011 |
|
Brokenshire, Elaine Ann Individual |
Upper Riccarton Christchurch 8041 |
19 Oct 2019 - 21 Sep 2020 |
|
Walton, Barbara Rose Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Stockman, Shaun Individual |
Halswell Christchurch 8025 |
01 Feb 2012 - 29 Jan 2013 |
|
Johnson, Adele Theresa Individual |
Christchurch |
03 Jun 2004 - 27 Jun 2010 |
|
Heath, Andrea De Mountford Individual |
Christchurch |
18 Dec 1964 - 23 Aug 2005 |
|
Walton, Frank Joseph Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Maclean, Susan Mary Individual |
Level ,1 567 Wairakei Road, Harewood Christchurch 8053 |
27 Apr 2012 - 17 Oct 2020 |
|
Brockenshire, Henry Norman Individual |
Christchurch 8025 |
05 Jun 2009 - 19 Oct 2019 |
|
Brokenshire, Henry Norman Individual |
Christchurch |
05 Jun 2009 - 05 Jun 2009 |
|
Walton, Frank Joseph Individual |
Christchurch |
18 Dec 1964 - 03 Jun 2011 |
|
Waller, Noel Joseph Individual |
Christchurch |
18 Dec 1964 - 23 Aug 2005 |
|
Brokenshire, Lovie Irene Individual |
Christchurch |
18 Dec 1964 - 10 Jun 2008 |
|
Somme Street Holdings Limited Shareholder NZBN: 9429032556605 Company Number: 2173714 Entity |
05 Jun 2009 - 27 Apr 2012 | |
|
Rush, Georgina Carol Individual |
Christchurch |
05 Jun 2009 - 21 Sep 2020 |
|
Dargan, Paul Gregory Individual |
Christchurch |
03 Jun 2004 - 03 Jun 2004 |
|
O'dowd, Nancy Forbes Individual |
Christchurch |
18 Dec 1964 - 01 Feb 2012 |
|
Heath, Geoffrey James William Individual |
Christchurch |
18 Dec 1964 - 23 Aug 2005 |
Location
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