General information
Old St Marys Convent Limited
Type: NZ Limited Company (Ltd)9429034246733
New Zealand Business Number
1785414
Company Number
Registered
Company Status
Old St Marys Convent Limited (issued a business number of 9429034246733) was started on 13 Mar 2006. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Winstanley Kerridge Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Lavender, Hannah Clare (a director) located at Strowan, Christchurch postcode 8052. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Clare Lavender
Strowan, Christchurch, 8052
Address used since 19 Apr 2022
Springlands, Blenheim, 7201
Address used since 08 Jul 2021
Rd 3, Blenheim, 7273
Address used since 06 Nov 2017
Rd 3, Blenheim, 7273
Address used since 07 Mar 2018 |
Director | 06 Nov 2017 - current |
|
Keith Alan Denham
Rd 3, Blenheim, 7273
Address used since 24 Mar 2015 |
Director | 13 Mar 2006 - 06 Nov 2017 |
|
Seque Layonie Rama
Rd 3, Blenheim, 7273
Address used since 30 Apr 2010 |
Director | 13 Mar 2006 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 04 May 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 04 May 2011 - 04 May 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 13 Mar 2006 - 04 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
11 Sep 2018 - current |
|
Lavender, Hannah Clare Director |
Strowan Christchurch 8052 |
11 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham, Estate Keith Alan Individual |
Rd 3 Blenheim 7273 |
28 Mar 2018 - 11 Sep 2018 |
|
Seque, Estate Layonie Rama Individual |
Rd 3 Blenheim |
13 Mar 2006 - 14 May 2013 |
|
Denham, Keith Alan Individual |
Rd 3 Blenheim 7273 |
13 Mar 2006 - 28 Mar 2018 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |