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St Marks Properties Limited

Type: NZ Limited Company (Ltd)
9429032248494
NZBN
108640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
6 Boston Road
Mt Eden, Auckland New Zealand
Registered & physical & service address used since 17 Jul 2007
C/o Sme Financial Limited
Po Box 37 045
Parnell, Auckland 1151
New Zealand
Postal address used since 02 Oct 2020
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 02 Oct 2020


St Marks Properties Limited, a registered company, was incorporated on 16 Jun 1980. 9429032248494 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been supervised by 2 directors: Marcel De Witte - an active director whose contract began on 09 Jul 1991,
Gary Harold De Witte - an inactive director whose contract began on 09 Jul 1991 and was terminated on 03 Feb 2005.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: C/O Sme Financial Limited, Po Box 37 045, Parnell, Auckland, 1151 (category: postal, office).
St Marks Properties Limited had been using C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland as their registered address until 17 Jul 2007.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Mar 1996 to 22 Mar 2006 they were called Livna Limited, from 16 Jun 1980 to 13 Mar 1996 they were called Anvil Jewellery Limited (In Rec).
A single entity owns all company shares (exactly 100 shares) - De Witte, Marcel - located at 1151, Ponsonby, Auckland.

Addresses

Principal place of activity

Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland

Registered address used from 07 Nov 2001 to 17 Jul 2007

Address #2: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #3: C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 28 Nov 1997 to 07 Nov 2001

Address #4: 1st Floor 56 Broadway, Newmarket

Registered address used from 27 Nov 1991 to 07 Nov 2001

Contact info
64 21 920333
02 Oct 2018 Phone
marcel@dewitte.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
marcel@dewitte.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Witte, Marcel Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Witte, Gary Harold Herne Bay
Auckland
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Directors

Marcel De Witte - Director

Appointment date: 09 Jul 1991

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Oct 2009


Gary Harold De Witte - Director (Inactive)

Appointment date: 09 Jul 1991

Termination date: 03 Feb 2005

Address: Herne Bay, Auckland,

Address used since 09 Jul 1991

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