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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | De Witte, Marcel |
Ponsonby Auckland 1011 New Zealand |
21 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Witte, Gary Harold |
Herne Bay Auckland |
16 Jun 1980 - 26 May 2005 |
Entity | D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 |
16 Jun 1980 - 21 Sep 2005 | |
Entity | D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 |
16 Jun 1980 - 21 Sep 2005 |
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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