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.
Previous address
Address: 4 Cecil Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Apr 2001 to 13 Jun 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 |
Kumeu Auckland |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hendry, Andrew Douglas |
Epsom Auckland |
30 Jun 2004 - 30 Jun 2004 |
Individual | Hendry, Cynthia Helen |
Epsom Auckland. |
30 Jun 2004 - 30 Jun 2004 |
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
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