General information

St Clair Restaurant Limited

Type: NZ Limited Company (Ltd)
9429033590677
New Zealand Business Number
1912096
Company Number
Registered
Company Status

St Clair Restaurant Limited (issued a New Zealand Business Number of 9429033590677) was started on 20 Feb 2007. 3 addresses are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, physical). Level 2, 11-17 Church Street, Queenstown had been their physical address, up until 18 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Aerakis, Alexandros Georgios (a director) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Aerakis, Manoli Georgios (an individual) - located at Mapua,
Aerakis, Alexandros Georgios (a director) - located at Saint Clair, Dunedin. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown, 9300 Other (Address For Share Register) 22 Sep 2010
315a Hardy Street, Nelson, 7010 Registered & physical & service 18 Mar 2020
Directors
Name and Address Role Period
Alexandros Georgios Aerakis
Saint Clair, Dunedin, 9012
Address used since 08 Feb 2024
Green Island, Dunedin, 9018
Address used since 10 Mar 2020
South Dunedin, Dunedin, 9012
Address used since 25 Feb 2010
Director 23 Apr 2007 - current
Nesslea Mark Scully
Dunedin, 9013
Address used since 02 Jun 2015
Director 20 Feb 2007 - 11 Jul 2019
Warren Dean Charles Alcock
Dunedin, 9012
Address used since 02 Jun 2015
Director 23 Apr 2007 - 11 Jul 2019
Addresses
Previous address Type Period
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 30 Sep 2010 - 18 Mar 2020
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 12 Apr 2010 - 30 Sep 2010
Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown Physical 20 Feb 2007 - 12 Apr 2010
Mcculloch & Partners, Accountants, 34 Camp Street, Queenstown Registered 20 Feb 2007 - 12 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aerakis, Alexandros Georgios
Director
Saint Clair
Dunedin
9012
28 Mar 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Aerakis, Manoli Georgios
Individual
Mapua
7005
20 Jun 2023 - current
Aerakis, Alexandros Georgios
Director
Saint Clair
Dunedin
9012
28 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Southern Greek Holdings Limited
Shareholder NZBN: 9429033440125
Company Number: 1935366
Entity
Green Island
Dunedin
09 May 2007 - 03 May 2023
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Dunedin
9016
06 Apr 2021 - 20 Jun 2023
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Dunedin
9016
06 Apr 2021 - 20 Jun 2023
Aerakis, Alex Georgious
Individual
Green Island
Dunedin
9018
03 May 2023 - 03 May 2023
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
03 May 2023 - 03 May 2023
Southern Greek Holdings Limited
Shareholder NZBN: 9429033440125
Company Number: 1935366
Entity
315a
Nelson
7010
09 May 2007 - 03 May 2023
Wai Tote Limited
Shareholder NZBN: 9429033444451
Company Number: 1935021
Entity
Level 2, 11-17 Church Street
Queenstown 9300
09 May 2007 - 18 Jul 2019
Scully, Nesslea Mark
Individual
Dunedin
20 Feb 2007 - 27 Jun 2010
Wai Tote Limited
Shareholder NZBN: 9429033444451
Company Number: 1935021
Entity
Level 2, 11-17 Church Street
Queenstown 9300
09 May 2007 - 18 Jul 2019
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street