General information

St Clair Design Limited

Type: NZ Limited Company (Ltd)
9429032148688
New Zealand Business Number
2281865
Company Number
Registered
Company Status

St Clair Design Limited (New Zealand Business Number 9429032148688) was incorporated on 17 Jul 2009. 6 addresess are in use by the company: 9 Norfolk Street, Saint Clair, Dunedin, 9012 (type: other, records). 4 Norfolk Street, Saint Clair, Dunedin had been their registered address, up until 13 Jun 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Cubitt, Sandra Lorraine (an individual) located at Rd 2, Alexandra postcode 9392. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Cubitt, Peter Allan (an individual) - located at Rd 2, Alexandra. Our data was updated on 17 Mar 2024.

Current address Type Used since
4 Norfolk Street, St Clair, Dunedin, 9012 Other (Address For Share Register) 07 Jul 2010
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 13 Jun 2018
9 Norfolk Street, Saint Clair, Dunedin, 9012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Sep 2019
Directors
Name and Address Role Period
Peter Allan Cubitt
St Clair, Dunedin, 9012
Address used since 07 Jul 2010
Rd 2, Alexandra, 9392
Address used since 14 Mar 2019
Director 17 Jul 2009 - current
Sandra Lorraine Maclean
St Clair, Dunedin, 9012
Address used since 07 Jul 2010
Director 17 Jul 2009 - current
Sandra Lorraine Cubitt
Rd 2, Alexandra, 9392
Address used since 14 Mar 2019
St Clair, Dunedin, 9012
Address used since 07 Jul 2010
Director 17 Jul 2009 - current
Lynette Ivy Hellyer
Woodhaugh, Dunedin, 9010
Address used since 17 Jul 2009
Director 17 Jul 2009 - 31 Mar 2010
Addresses
Previous address Type Period
4 Norfolk Street, Saint Clair, Dunedin, 9012 Registered & physical 15 Jul 2010 - 13 Jun 2018
4 Norfolk Street, St Clair, Dunedin Physical & registered 18 Feb 2010 - 15 Jul 2010
14 Pretoria Ave, St Clair, Dunedin Physical & registered 17 Jul 2009 - 18 Feb 2010
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Cubitt, Sandra Lorraine
Individual
Rd 2
Alexandra
9392
03 May 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Cubitt, Peter Allan
Individual
Rd 2
Alexandra
9392
17 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hellyer, Lynette Ivy
Individual
Woodhaugh
Dunedin
17 Jul 2009 - 04 Feb 2011
Maclean, Sandra Lorraine
Individual
St Clair
Dunedin
9012
17 Jul 2009 - 03 May 2018
Maclean, Sandra Lorraine
Individual
St Clair
Dunedin
9012
17 Jul 2009 - 03 May 2018
Location
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