General information
St Kilda Tavern (2002) Limited
Type: NZ Limited Company (Ltd)9429036250660
New Zealand Business Number
1255240
Company Number
Registered
Company Status
St Kilda Tavern (2002) Limited (New Zealand Business Number 9429036250660) was incorporated on 08 Nov 2002. 2 addresses are in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, up until 30 Oct 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:
Chris Saxton Trustees Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016,
Tolerton, Ian Thomas (an individual) located at Richmond, Richmond postcode 7020. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 30 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thomas Tolerton
Richmond, Richmond, 7020
Address used since 01 Apr 2015 |
Director | 08 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Physical & registered | 15 Oct 2015 - 30 Oct 2017 |
| Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Physical & registered | 13 Oct 2010 - 15 Oct 2015 |
| Chris Saxton Chartered Acoountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin | Registered | 28 Oct 2008 - 13 Oct 2010 |
| Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054 | Physical | 28 Oct 2008 - 13 Oct 2010 |
| Chris Saxton, Level Six, Burns House, 10 George Street, Dunedin | Registered | 24 Jan 2007 - 28 Oct 2008 |
| Level 6, Burns House,, 10 George Street, Dunedin | Physical | 24 Jan 2007 - 28 Oct 2008 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered & physical | 08 Nov 2002 - 24 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Saxton Trustees Limited Shareholder NZBN: 9429032477511 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
01 Feb 2024 - current |
|
Tolerton, Ian Thomas Individual |
Richmond Richmond 7020 |
08 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
08 Nov 2002 - 14 Dec 2007 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
08 Nov 2002 - 14 Dec 2007 |
Location
Companies nearby
 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Managed Funds Limited Level 7 |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |