General information
St John's Holdings Limited
Type: NZ Limited Company (Ltd)9429039089571
New Zealand Business Number
513003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
59659693
GST Number
St John's Holdings Limited (issued a business number of 9429039089571) was registered on 04 Jul 1991. 5 addresess are currently in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 3, 626 Great South Road, Penrose, Auckland had been their physical address, up to 21 Feb 2002. St John's Holdings Limited used other names, namely: Ab Initio Holdings No. 5 Limited from 04 Jul 1991 to 30 Jun 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 21 Feb 2002 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Contact info
64 9 3740069
Phone (Phone)
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stjohnsholdings@upcltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 29 Mar 2010 |
Director | 15 Apr 1992 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Jonathon Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, North Shore City, 0620
Address used since 29 Mar 2010 |
Director | 30 Aug 1994 - 30 Apr 2013 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, 1 Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 19, 1 Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
| Level 33, 23-29 Albert Street, Auckland | Registered | 06 Jul 1999 - 20 Feb 2001 |
| 82 Symonds Street, Auckland | Registered | 26 Aug 1994 - 06 Jul 1999 |
| - | Physical | 21 Feb 1992 - 06 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Richard Mcrea Individual |
Parnell Auckland 1052 |
04 Jul 1991 - 03 Apr 2017 |
|
Reid, Michael John Individual |
Saint Heliers Auckland 1071 |
01 Apr 2004 - 03 Apr 2017 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
03 Apr 2017 - 27 May 2022 |
|
Reid, Pauline Mary Individual |
Saint Heliers Auckland 1071 |
16 Mar 2011 - 16 Mar 2011 |
|
Jamieson, Bryn Alexander Individual |
Milford Auckland |
04 Jul 1991 - 16 Mar 2011 |
|
Reid, Pauline Mary Individual |
Saint Heliers Auckland 1071 |
16 Mar 2011 - 03 Apr 2017 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |