General information
St Ives Holdings Limited
Type: NZ Limited Company (Ltd)9429038406645
New Zealand Business Number
699615
Company Number
Registered
Company Status
St Ives Holdings Limited (issued a business number of 9429038406645) was launched on 24 Oct 1995. 2 addresses are currently in use by the company: 184 Glenbrook Beach Road, Rd 1, Waiuku, 2681 (type: physical, service). 71 Victoria St Pukekohe, Pukekohe 2120 had been their physical address, up until 07 Jun 2016. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Yates Road, Rd 2, Pukekohe, 2677 | Registered | 17 Jun 2010 |
| 184 Glenbrook Beach Road, Rd 1, Waiuku, 2681 | Physical & service | 07 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Roger Voschezang
Pukekohe, Pukekohe, 2120
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Donald Peter Voschezang
Rd 1, Waiuku, 2681
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Jonathan Robert George Skelton
Pukekohe, Auckland, 2120
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Ian James Cummings
Rd 3, Pukekohe, 2678
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Reuben Edward Saathof
Pukekohe, Pukekohe, 2120
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Daniel Craig Roberts
Rd 1, Waiuku, 2681
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 02 Apr 2016 |
|
Alan Dennis Sheppard
Pukekohe, Pukekohe, 2120
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 08 Apr 2014 |
|
Joshua Phillips
Tuakau, Tuakau, 2121
Address used since 11 Jun 2010 |
Director | 27 Mar 2007 - 26 Jun 2013 |
|
Warrick Loveday
Pukekohe, 2120
Address used since 01 May 2009 |
Director | 07 Jul 2008 - 26 Jun 2013 |
|
Melinda May Kerkhoven
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 26 Jun 2013 |
|
Wayne Michael Kingham
Pukekohe, Pukekohe, 2120
Address used since 03 May 2012 |
Director | 03 May 2012 - 26 Jun 2013 |
|
Kenneth James Campbell
Tuakau, Tuakau, 2121
Address used since 03 May 2012 |
Director | 03 May 2012 - 19 Apr 2013 |
|
Paul Voschezang
Rd 2, Pukekohe, 2677
Address used since 11 Jun 2010 |
Director | 27 Mar 2007 - 03 Apr 2012 |
|
Willem Meyer
Pukekohe, 2120
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 03 Apr 2012 |
|
Roelof Voschezang
Rd 1, Waiuku, 2681
Address used since 11 Jun 2010 |
Director | 27 Mar 2007 - 01 Jul 2011 |
|
Derek John Grul
R D, Bombay,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 21 Jan 2010 |
|
George Fietje
Howick, 2010
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 21 Jan 2010 |
|
Robert Grant Darby
R D 2, Pukekohe,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 11 Mar 2002 |
|
Arie Willem Van Der Wel
R D 1, Papakura, Auckland,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 01 Jul 2001 |
|
Howard Paul Johnston
Bayswater, Auckland,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 30 Nov 1995 |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 09 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Victoria St Pukekohe, Pukekohe 2120 | Physical | 17 Jun 2010 - 07 Jun 2016 |
| C/-franklin Law, 11 Hall Street, Pukekohe | Physical | 27 Mar 2007 - 17 Jun 2010 |
| C/o Brookfields, 19 Victoria Street West, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| John Foster White, Barrister & Solicitor, 11 Massey Avenue, Pukekohe | Physical | 07 Aug 1998 - 27 Mar 2007 |
| C/o Brookfields, 19 Victoria Street West, Auckland | Registered | 20 Jun 1996 - 17 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
05 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Willem Individual |
Pukekohe |
24 Oct 1995 - 05 Jul 2011 |
|
Voschezang, Roelof Individual |
R D 1 Waiuku |
24 Oct 1995 - 05 Jul 2011 |
|
Grul, Derek John Individual |
Rd Bombay |
24 Oct 1995 - 10 Jul 2007 |
|
Voschezang, Paul Roger Individual |
Pukekohe |
30 May 2006 - 05 Jul 2011 |
|
Phillips, Joshua Individual |
Tuakau |
27 Mar 2007 - 05 Jul 2011 |
|
Fietje, George Individual |
Howick Auckland |
24 Oct 1995 - 10 Jul 2007 |
|
Loveday, Warrick Individual |
Pukekohe 2120 |
21 Jan 2010 - 05 Jul 2011 |
|
Jackson, Glenys Individual |
Pukekohe |
24 Oct 1995 - 30 May 2006 |
Location
Companies nearby
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New Zealand Dairy Goat Breeders Association Incorporated 122 Glenbrook Beach Road |
|
Langman Bricklaying Limited 242 Glenbrook Beach Road |
|
Farm Fresh (pacific) Limited 284 Glenbrook Beach Road |
|
Zymac Gems Limited 318 Glenbrook Beach Road |
|
Alb Contractors Limited 319 Glenbrook Beach Road |
|
Hong Yang Company Limited 349 Glenbrook Beach Road |