General information

St Andrews Limes 2019 Limited

Type: NZ Limited Company (Ltd)
9429035176121
New Zealand Business Number
1557524
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

St Andrews Limes 2019 Limited (issued a business number of 9429035176121) was started on 17 Sep 2004. 2 addresses are currently in use by the company: 48 Saint Andrews Road, Havelock North, Hawkes Bay, 4130 (type: registered, physical). 48 Saint Andrews Road, Havelock North, Havelock North had been their registered address, up until 19 Jun 2020. St Andrews Limes 2019 Limited used other aliases, namely: Vaikura Catering Limited from 17 Sep 2004 to 09 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Day, Matthew Thomas (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Day, Tracy Anne (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Day, Matthew Thomas, located at Havelock North, Havelock North (an individual),
Day, Tracy Anne, located at Havelock North, Havelock North (an individual),
Tomlinson, Maureen Valma, located at Herne Bay, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued St Andrews Limes 2019 Limited. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
48 Saint Andrews Road, Havelock North, Hawkes Bay, 4130 Registered & physical & service 19 Jun 2020
Contact info
64 06 8774683
Phone (Phone)
matt@limes.co.nz
Email
www.limes.co.nz
Website
Directors
Name and Address Role Period
Matthew Thomas Day
Havelock North, Havelock North, 4130
Address used since 03 Feb 2022
Havelock North, 4130
Address used since 12 Apr 2019
Oliva, Victory Heights, Dubai,
Address used since 21 Mar 2017
Director 17 Sep 2004 - current
Tracy Anne Day
Havelock North, Havelock North, 4130
Address used since 12 Apr 2019
Oliva, Victory Heights, Dubai,
Address used since 21 Mar 2017
Director 17 Sep 2004 - current
Maureen Valma Tomlinson
Herne Bay, Auckland, 1011
Address used since 24 Aug 2015
Director 24 Aug 2015 - 26 Sep 2019
Addresses
Principal place of activity
48 Saint Andrews Road , Havelock North , Hawkes Bay , 4130
Previous address Type Period
48 Saint Andrews Road, Havelock North, Havelock North, 4130 Registered & physical 18 Jun 2020 - 19 Jun 2020
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 25 Mar 2014 - 18 Jun 2020
Level 6, 182 Broadway, Newmarket, Auckland, 1023 Physical & registered 01 Nov 2010 - 25 Mar 2014
3/195 Kepa Road, Mission Bay, Auckland Registered & physical 10 Mar 2006 - 01 Nov 2010
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 17 Sep 2004 - 10 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Day, Matthew Thomas
Individual
Havelock North
Havelock North
4130
17 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Tracy Anne
Individual
Havelock North
Havelock North
4130
17 Sep 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Day, Matthew Thomas
Individual
Havelock North
Havelock North
4130
17 Sep 2004 - current
Day, Tracy Anne
Individual
Havelock North
Havelock North
4130
17 Sep 2004 - current
Tomlinson, Maureen Valma
Individual
Herne Bay
Auckland
1011
18 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Williams-otutaha, Tania Marie
Individual
Ranui
Auckland
17 Sep 2004 - 18 Apr 2011
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies
Next X Consulting Company Limited
60 High Street
Tsw Limited
Suite 3, 99 Albert Street
Sta Cafe & Restaurant Limited
Suite 5, 62 Victoria Street
Healthgrab Limited
Level2,unit9,88 Cook St
Best Food & Health Limited
63 Albert Street
Green Young Limited
11 Maui Grove