Shortcuts

St John Estate Limited

Type: NZ Limited Company (Ltd)
9429036934102
NZBN
1132226
Company Number
Registered
Company Status
Current address
6a Mcintosh Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 13 Jun 2018

St John Estate Limited, a registered company, was incorporated on 23 Apr 2001. 9429036934102 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Cynthia Helen Hendry - an active director whose contract began on 23 Apr 2001,
Andrew Douglas Hendry - an active director whose contract began on 23 Apr 2001,
Peter Denis Lane - an inactive director whose contract began on 23 Apr 2001 and was terminated on 01 Sep 2023.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 6A Mcintosh Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
St John Estate Limited had been using 4 Cecil Road, Epsom, Auckland as their physical address up to 13 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Coopers Creek Vineyard Limited - located at 1081, Kumeu, Auckland.

Addresses

Previous address

Address: 4 Cecil Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 23 Apr 2001 to 13 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coopers Creek Vineyard Limited
Shareholder NZBN: 9429040495828
Kumeu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendry, Andrew Douglas Epsom
Auckland
Individual Hendry, Cynthia Helen Epsom
Auckland.
Directors

Cynthia Helen Hendry - Director

Appointment date: 23 Apr 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 Jun 2018

Address: Epsom, Auckland., 1023 New Zealand

Address used since 23 Apr 2001


Andrew Douglas Hendry - Director

Appointment date: 23 Apr 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Apr 2001


Peter Denis Lane - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 01 Sep 2023

Address: Epsom, Auckland., 1023 New Zealand

Address used since 23 Apr 2001

Nearby companies