General information
St Kilda Investments Limited
Type: NZ Limited Company (Ltd)9429033654034
New Zealand Business Number
1901676
Company Number
Registered
Company Status
St Kilda Investments Limited (issued an NZ business number of 9429033654034) was launched on 16 Jan 2007. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 26 Jan 2010 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Nov 2015 |
Director | 26 Jan 2010 - 01 Apr 2022 |
|
Craig Andrew Benington
Dalefield, Queenstown,
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 26 Jan 2010 |
|
Shaun Cody
Queenstown, 9300
Address used since 19 Nov 2009 |
Director | 12 Nov 2008 - 26 Jan 2010 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 26 Jan 2010 |
|
Jane Carlin
Gu21 4ye, United Kingdom,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 12 Nov 2008 |
|
Karen Anne Marshall
Ponsonby, Auckland,
Address used since 02 Aug 2007 |
Director | 16 Jan 2007 - 10 Nov 2008 |
|
Geoffrey Peter Philp Cone
Devonport, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 10 Nov 2008 |
|
Clive Buckley
Coto De Caza, California, Usa 92679,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 21 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 04 Feb 2010 - 04 Nov 2014 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 16 Oct 2009 - 04 Feb 2010 |
| Whk Cook Adam Ward Wilson, 2nd Floor, 10 Athol Street, Queenstown, New Zealand | Registered & physical | 17 Nov 2008 - 16 Oct 2009 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 16 Jan 2007 - 17 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
16 Jan 2007 - 27 Jun 2010 | |
|
Whk Custodians Limited Shareholder NZBN: 9429032513110 Company Number: 2182849 Entity |
10 Nov 2008 - 27 Jun 2010 | |
|
Whk Custodians Limited Shareholder NZBN: 9429032513110 Company Number: 2182849 Entity |
10 Nov 2008 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
16 Jan 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |