General information

St Gallen Capital Management Limited

Type: NZ Limited Company (Ltd)
9429046240194
New Zealand Business Number
6337309
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 333689
Phone (Phone)
alan@mckendrygroup.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
307 Parkhill Road, Haumoana, Hastings, 4180 Physical & registered 19 Jul 2017 - 18 Aug 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Milford Equity Limited
Shareholder NZBN: 9429047610118
Entity (NZ Limited Company)
Rosedale
North Shore City
0632
07 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hunter, William Richard
Director
Kohimarama
Auckland
1071
19 Jul 2017 - current

Historic shareholders

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
Location
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