General information

St Clair Park Residential Centre Limited

Type: NZ Limited Company (Ltd)
9429035163183
New Zealand Business Number
1559803
Company Number
Registered
Company Status

St Clair Park Residential Centre Limited (issued an NZ business number of 9429035163183) was registered on 23 Sep 2004. 1 address is in use by the company: Savoy Building, Moray Place, Dunedin, 9016 (type: physical, registered). 7 Marne Street, Andersons Bay, Dunedin had been their physical address, up until 15 Mar 2013. 80 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 68 shares (85 per cent of shares), namely:
Race & Douglas Trustees Limited (an entity) located at Savoy Building, 8 Moray Place, Dunedin,
Anthony Alexander (an individual) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (12 shares); it includes
Shelley Pilgrim (an individual) - located at Concord, Dunedin,
Anthony Martin (an individual) - located at Concord, Dunedin. Our data was last updated on 25 Mar 2020.

Current address Type Used since
Savoy Building, Moray Place, Dunedin, 9016 Physical & registered 15 Mar 2013
Directors
Name and Address Role Period
Ross David Alexander
Corinda, Brisbane, 4705
Address used since 14 Mar 2018
Forest Lake, Brisbane, Australia 4078,
Address used since 02 Mar 2010
Director 17 Jul 2006 - current
Murray Stephen Gray
Belleknowes, Dunedin, 9011
Address used since 08 Feb 2013
Director 08 Feb 2013 - current
Kerry James Hand
Dunedin,
Address used since 12 May 2006
Director 12 May 2006 - 17 Jul 2006
Wayne Andrew Brown
Dunedin,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 12 May 2006
Kerry James Hand
Dunedin,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 25 Oct 2005
Janine Valerie Shaw
Seacliff, R D 1, Waikouaiti,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 30 Sep 2005
Addresses
Previous address Type Period
7 Marne Street, Andersons Bay, Dunedin Physical & registered 22 Nov 2007 - 15 Mar 2013
T D Scott, Level 6, Otago House, 481 Moray Place, Dunedin Registered & physical 23 Sep 2004 - 22 Nov 2007
Financial Data
Financial info
80
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Entity (NZ Limited Company)
Savoy Building
8 Moray Place, Dunedin
21 Jan 2010 - current
Anthony John Alexander
Individual
Waverley
Dunedin
9013
18 Oct 2011 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Shelley Fern Pilgrim
Individual
Concord
Dunedin
9018
15 Nov 2019 - current
Anthony Lyall Martin
Individual
Concord
Dunedin
9018
15 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity
27 Jul 2006 - 27 Jul 2006
Joseph Henry Miller
Individual
Dunedin
23 Sep 2004 - 08 Nov 2005
Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity
27 Jul 2006 - 27 Jul 2006
Wayne Andrew Brown
Individual
Dunedin
23 Sep 2004 - 27 Jun 2010
Shirley Elizabeth Jackson
Individual
Green Island
Dunedin
23 Sep 2004 - 08 Nov 2005
Frank Robert Alexander
Individual
Capitol Building
67 Princes Street, Dunedin
27 Jul 2006 - 21 Jan 2010
Robin Bruce Jackson
Individual
Green Island
Dunedin
23 Sep 2004 - 27 Jun 2010
Janine Valerie Shaw
Individual
Seacliff
R D 1, Waikouaiti
23 Sep 2004 - 27 Jun 2010
Suzanne Caroline Brown
Individual
Dunedin
23 Sep 2004 - 27 Jun 2010
Kerry James Hand
Individual
Dunedin
23 Sep 2004 - 27 Jun 2010
Suzanne Eleanor Miller
Individual
Dunedin
23 Sep 2004 - 08 Nov 2005
Michael John Shaw
Individual
Seacliff
R D 1, Waikouaiti
23 Sep 2004 - 27 Jun 2010
Murray Nigel Bowen
Individual
Fairfield
Dunedin
23 Sep 2004 - 27 Jun 2010
Ross David Alexander
Individual
Forest Lake
Brisbane, Australia 4078
27 Jan 2010 - 18 Oct 2011
Location
Companies nearby
Martin Road Trustees Limited
C/- Ross Dowling Marquet Griffin
Westgate Property Developments Limited
Savoy Building
Pryde Engineering Limited
2nd Floor, Savoy Building
P M Yelavich Anaesthetics Limited
Savoy Building
Ross Dowling Marquet Griffin Lawyers Nominee Company Limited
2nd Floor, Savoy Building
Otago Amateur Rugby Charitable Trust
Ross Dowling Marquet Griffin