St Andrews Road Limited (issued an NZ business number of 9429037283711) was started on 17 Apr 2000. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Munro, Debra Anne (an individual) located at Epsom, Auckland 1003. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Colin Brian (an individual) - located at Epsom, Auckland 1003. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Debra Anne Munro
Epsom, Auckland 1003, 1023
Address used since 31 May 2001 |
Director | 31 May 2001 - current |
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - current |
Grant Ian Hally
Remuera, Auckland 1005,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 31 May 2001 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 23 May 2018 - 04 Oct 2019 |
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 23 May 2018 |
Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 02 Jun 2009 - 17 Feb 2011 |
C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 17 Apr 2000 - 02 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Munro, Debra Anne Individual |
Epsom Auckland 1003 |
17 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Individual |
Epsom Auckland 1003 |
17 Apr 2000 - current |
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