St Gallen Capital Management Limited (New Zealand Business Number 9429046240194) was registered on 19 Jul 2017. 2 addresses are currently in use by the company: Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, physical). 307 Parkhill Road, Haumoana, Hastings had been their physical address, until 18 Aug 2021. St Gallen Capital Management Limited used other names, namely: Erm Holdings New Zealand Limited from 11 Jul 2017 to 24 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Milford Equity Limited (an entity) located at Rosedale, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hunter, William Richard (a director) - located at Kohimarama, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to St Gallen Capital Management Limited. Businesscheck's information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
William Richard Hunter
Kohimarama, Auckland, 1071
Address used since 10 Aug 2021
Haumoana, Hastings, 4180
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
Alan Jones
Onehunga, Auckland, 1061
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 04 May 2018 |
Previous address | Type | Period |
---|---|---|
307 Parkhill Road, Haumoana, Hastings, 4180 | Physical & registered | 19 Jul 2017 - 18 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Milford Equity Limited Shareholder NZBN: 9429047610118 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
07 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, William Richard Director |
Kohimarama Auckland 1071 |
19 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
01 Dec 2017 - 07 Aug 2019 | |
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
Mount Wellington Auckland 1060 |
01 Dec 2017 - 07 Aug 2019 |
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