St Andrews Limes 2019 Limited, a registered company, was launched on 17 Sep 2004. 9429035176121 is the New Zealand Business Number it was issued. "Health food retailing" (ANZSIC G412940) is how the company is categorised. This company has been managed by 3 directors: Matthew Thomas Day - an active director whose contract started on 17 Sep 2004,
Tracy Anne Day - an active director whose contract started on 17 Sep 2004,
Maureen Valma Tomlinson - an inactive director whose contract started on 24 Aug 2015 and was terminated on 26 Sep 2019.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 164 St Andrew Road, Havelock North, Hawkes Bay, 4130 (type: registered, service).
St Andrews Limes 2019 Limited had been using 48 Saint Andrews Road, Havelock North, Havelock North as their registered address up until 19 Jun 2020.
Previous aliases used by the company, as we established at BizDb, included: from 17 Sep 2004 to 09 May 2019 they were called Vaikura Catering Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
48 Saint Andrews Road, Havelock North, Hawkes Bay, 4130 New Zealand
Previous addresses
Address #1: 48 Saint Andrews Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 18 Jun 2020 to 19 Jun 2020
Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 25 Mar 2014 to 18 Jun 2020
Address #3: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Nov 2010 to 25 Mar 2014
Address #4: 3/195 Kepa Road, Mission Bay, Auckland New Zealand
Registered & physical address used from 10 Mar 2006 to 01 Nov 2010
Address #5: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Sep 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Day, Matthew Thomas |
Havelock North Havelock North 4130 New Zealand |
17 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Day, Tracy Anne |
Havelock North Havelock North 4130 New Zealand |
17 Sep 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Day, Matthew Thomas |
Havelock North Havelock North 4130 New Zealand |
17 Sep 2004 - |
Individual | Day, Tracy Anne |
Havelock North Havelock North 4130 New Zealand |
17 Sep 2004 - |
Individual | Tomlinson, Maureen Valma |
Herne Bay Auckland 1011 New Zealand |
18 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams-otutaha, Tania Marie |
Ranui Auckland New Zealand |
17 Sep 2004 - 18 Apr 2011 |
Matthew Thomas Day - Director
Appointment date: 17 Sep 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Feb 2022
Address: Havelock North, 4130 New Zealand
Address used since 12 Apr 2019
Address: Oliva, Victory Heights, Dubai, United Arab Emirates
Address used since 21 Mar 2017
Tracy Anne Day - Director
Appointment date: 17 Sep 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Apr 2019
Address: Oliva, Victory Heights, Dubai, United Arab Emirates
Address used since 21 Mar 2017
Maureen Valma Tomlinson - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 26 Sep 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2015
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