St Andrews Park (queenstown) Limited
Type: NZ Limited Company (Ltd)St Andrews Park (Queenstown) Limited (issued a business number of 9429035907497) was started on 30 Jun 2003. 2 addresses are currently in use by the company: 21 Brandon Street, Alexandra, Alexandra, 9320 (type: physical, service). Level 1, 77 Centennial Avenue, Alexandra had been their registered address, up to 24 Aug 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Davies, Katrina Anne (an individual) - located at Minyama, Queensland,
Davies, Matthew James (an individual) - located at Minyama, Queensland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carless, Glenn Kelvin, located at Terrey Hills, Sydney (an individual). Businesscheck's information was last updated on 27 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 21 Brandon Street, Alexandra, Alexandra, 9320 | Physical & service & registered | 24 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Davies
Minyama, Queensland, 4575
Address used since 05 Oct 2015 |
Director | 30 Jun 2003 - current |
|
Glenn Kelvin Carless
Avalon Beach, Sydney, New South Wales, 2107
Address used since 01 Jan 1970
Newport, Sydney, 2106
Address used since 05 Oct 2015
Newport, Sydney, 2106
Address used since 01 Jan 1970
Terrey Hills, Sydney, 2084
Address used since 28 Aug 2017 |
Director | 23 Feb 2005 - current |
|
Russell Eric Wilson Mawhinney
Queenstown,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 23 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 16 Aug 2013 - 24 Aug 2015 |
| 429 Frankton-ladies Mile Highway, Rd 1, Queenstown, 9371 | Physical & registered | 12 Jul 2013 - 16 Aug 2013 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 07 Dec 2009 - 12 Jul 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 17 Jun 2008 - 07 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 16 Nov 2006 - 17 Jun 2008 |
| Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 26 Jul 2006 - 16 Nov 2006 |
| Cook Adam & Co, 50 Stanley Street, Queenstown | Physical | 21 Jul 2006 - 26 Jul 2006 |
| 180 Glenda Drive, Queenstown | Registered | 08 Mar 2005 - 26 Jul 2006 |
| C/- H M Associates, Cnr Gorge & Robins Roads, Queenstown | Registered | 26 Mar 2004 - 08 Mar 2005 |
| C/- H M Associates, Cnr Robins & Gorge Roads, Queenstown | Physical | 26 Mar 2004 - 21 Jul 2006 |
| C/-property & Business Law, Cnr Shotover Str & Gorge Road, Queenstown, (att: Russell Mawhinney) | Physical & registered | 30 Jun 2003 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Katrina Anne Individual |
Minyama Queensland |
12 Nov 2009 - current |
|
Davies, Matthew James Individual |
Minyama Queensland 4575 |
12 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carless, Glenn Kelvin Individual |
Terrey Hills Sydney 2084 |
12 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews Road Trust Limited Shareholder NZBN: 9429035904144 Company Number: 1340737 Entity |
30 Jun 2003 - 12 Nov 2009 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
12 Nov 2009 - 23 Aug 2016 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
12 Nov 2009 - 23 Aug 2016 |
|
Andrews Road Trust Limited Shareholder NZBN: 9429035904144 Company Number: 1340737 Entity |
30 Jun 2003 - 12 Nov 2009 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
12 Nov 2009 - 23 Aug 2016 |
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