General information

St Clair Nominees Limited

Type: NZ Limited Company (Ltd)
9429033913681
New Zealand Business Number
1857691
Company Number
Registered
Company Status

St Clair Nominees Limited (issued a business number of 9429033913681) was incorporated on 24 Aug 2006. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 23 Sep 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Dunn, Joanne Keely (a director) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Le Compte, Timothy Perrin (a director) - located at Rd 1, West Melton. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 23 Sep 2021
Directors
Name and Address Role Period
Timothy Perrin Le Compte
Rd 1, West Melton, 7671
Address used since 07 Dec 2017
Director 07 Dec 2017 - current
Joanne Keely Dunn
Rolleston, Rolleston, 7614
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Dorian Miles Crighton
Mairehau, Christchurch, 8013
Address used since 02 Mar 2018
Parklands, Christchurch, 8083
Address used since 07 Dec 2017
Director 07 Dec 2017 - 09 Sep 2021
Trevor Ian Bayliss
Harewood, Christchurch 8051,
Address used since 12 Oct 2009
Director 12 Oct 2009 - 07 Dec 2017
Dorian Miles Crighton
Avonside, Christchurch 8061,
Address used since 04 Sep 2009
Director 04 Sep 2009 - 12 Oct 2009
Trevor Ian Bayliss
Harewood, Christchurch, 8051
Address used since 01 Nov 2008
Director 24 Aug 2006 - 04 Sep 2009
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 31 Mar 2014 - 23 Sep 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 30 May 2011 - 31 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 10 Dec 2009 - 30 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 24 Aug 2006 - 10 Dec 2009
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dunn, Joanne Keely
Director
Rolleston
Rolleston
7614
16 Sep 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Le Compte, Timothy Perrin
Director
Rd 1
West Melton
7671
15 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Goldsmith Fox Rdr Limited
Shareholder NZBN: 9429036877232
Company Number: 1142782
Entity
07 Dec 2017 - 15 Sep 2021
Goldsmith Fox Rdr Limited
Shareholder NZBN: 9429036877232
Company Number: 1142782
Entity
329 Durham Street North
Christchurch
8013
07 Dec 2017 - 15 Sep 2021
Bayliss, Trevor Ian
Individual
Harewood
Christchurch 8051
24 Aug 2006 - 07 Dec 2017
Location