St Marks Commercial Limited
Type: NZ Limited Company (Ltd)St Marks Commercial Limited (issued a New Zealand Business Number of 9429045984228) was launched on 03 Mar 2017. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). St Marks Commercial Limited used other names, namely: Bsal Assets Limited from 28 Feb 2017 to 22 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (a director) located at Queenstown, Queenstown postcode 9300. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to St Marks Commercial Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 2022 - current |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 2022 - current |
|
Harman, John Edgar Director |
Queenstown Queenstown 9300 |
22 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
Newmarket Auckland 1023 |
03 Mar 2017 - 22 Sep 2022 |
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
Newmarket Auckland 1023 |
03 Mar 2017 - 22 Sep 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | St Marks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 595614 |
| Country of origin | NZ |
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