General information
St John Estate Limited
Type: NZ Limited Company (Ltd)9429036934102
New Zealand Business Number
1132226
Company Number
Registered
Company Status
St John Estate Limited (New Zealand Business Number 9429036934102) was started on 23 Apr 2001. 2 addresses are in use by the company: 6A Mcintosh Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 4 Cecil Road, Epsom, Auckland had been their physical address, up to 13 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coopers Creek Vineyard Limited (an entity) located at Kumeu, Auckland. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Mcintosh Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 13 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Helen Hendry
Oneroa, Waiheke Island, 1081
Address used since 05 Jun 2018
Epsom, Auckland., 1023
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - current |
|
Andrew Douglas Hendry
Oneroa, Waiheke Island, 1081
Address used since 05 Jun 2018
Epsom, Auckland, 1023
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - current |
|
Peter Denis Lane
Epsom, Auckland., 1023
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 01 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Cecil Road, Epsom, Auckland, 1023 | Physical & registered | 23 Apr 2001 - 13 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 Entity (NZ Limited Company) |
Kumeu Auckland |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Andrew Douglas Individual |
Epsom Auckland |
30 Jun 2004 - 30 Jun 2004 |
|
Hendry, Cynthia Helen Individual |
Epsom Auckland. |
30 Jun 2004 - 30 Jun 2004 |
Location
Companies nearby
 |
Advait Holdings Limited 1 Cecil Road |
|
Bill Parker Investment Limited 8 Cecil Road |
|
Marama Trustee Limited Unit 4, 9 Marama Avenue |
|
Motor Racing Developments Limited 5 Cecil Road |
|
United Maori Mission Incorporated 13 Marama Ave |
|
Cone Kings Limited 10 Cecil Road |