St James Trustees 54 Limited
Type: NZ Limited Company (Ltd)St James Trustees 54 Limited (issued a New Zealand Business Number of 9429036308743) was started on 26 Sep 2002. 4 addresses are in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). Ashton Wheelans Limited, Level 2, 83 Victoria Street had been their registered address, up to 06 Jan 2014. St James Trustees 54 Limited used other aliases, namely: 127 Investments Limited from 26 Sep 2002 to 24 Nov 2020. 450 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 225 shares (50% of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Oorschot, Andrew Marcel (an individual) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 225 shares); it includes
Stockman, Shaun Timothy Mark (an individual) - located at Rd 5, Rolleston. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 06 Jan 2014 |
| Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Timothy Mark Stockman
Rd 5, Rolleston, 7675
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 24 Nov 2020 |
|
Andrew Marchel Oorschot
Edgeware, Christchurch 8013,
Address used since 16 Mar 2010 |
Director | 26 Sep 2002 - 16 Oct 2013 |
|
Mark Christopher Tynan
Harewood, Christchurch, 8051
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 26 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans Limited, Level 2, 83 Victoria Street, 8013 | Registered & physical | 17 Dec 2013 - 06 Jan 2014 |
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 14 Dec 2011 - 14 Dec 2011 |
| Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 31 May 2011 - 14 Dec 2011 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 26 Sep 2002 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
23 Dec 2020 - current |
|
Oorschot, Andrew Marcel Individual |
Redwood Christchurch 8051 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Shaun Timothy Mark Individual |
Rd 5 Rolleston 7675 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Mark Christopher Individual |
Harewood Christchurch |
26 Sep 2002 - 17 Oct 2013 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch 8014 |
17 Oct 2013 - 24 Nov 2020 |
|
Oorschot, Andrew Marchel Individual |
Edgeware Christchurch 8013 |
26 Sep 2002 - 17 Oct 2013 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |