General information

St Pierre Holdings Limited

Type: NZ Limited Company (Ltd)
9429036065660
New Zealand Business Number
1286208
Company Number
Registered
Company Status

St Pierre Holdings Limited (issued an NZBN of 9429036065660) was registered on 28 Mar 2003. 2 addresses are in use by the company: 20 Arawa St, Matamata (type: registered, physical). 50 Anzac Ave, Level 5, Auckland had been their registered address, up until 01 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bowen, William John Greville (an individual) located at Rd 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bowen, Mary Margaret (an individual) - located at Rd 4, Katikati. Our information was updated on 16 Apr 2024.

Current address Type Used since
20 Arawa St, Matamata Registered & physical & service 01 Sep 2004
Directors
Name and Address Role Period
Mary Margaret Bowen
Rd 4, Katikati, 3181
Address used since 22 Aug 2013
Director 28 Mar 2003 - current
William John Greville Bowen
Rd 4, Katikati, 3181
Address used since 22 Aug 2013
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
50 Anzac Ave, Level 5, Auckland Registered & physical 28 Mar 2003 - 01 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bowen, William John Greville
Individual
Rd 4
Katikati
3181
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowen, Mary Margaret
Individual
Rd 4
Katikati
3181
28 Mar 2003 - current
Location
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