General information

St. George Family Investments Limited

Type: NZ Limited Company (Ltd)
9429031053174
New Zealand Business Number
3429851
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

St. George Family Investments Limited (issued a business number of 9429031053174) was registered on 17 Jun 2011. 6 addresess are currently in use by the company: 17 Taylor Road, Rd 2, Waimauku, 0882 (type: physical, registered). 24-26 Pollen Street, Ponsonby had been their registered address, until 29 Jun 2015. 310 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 155 shares (50% of shares), namely:
St George, Philip Ross (a director) located at Rd 2, Waimauku postcode 0882. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 155 shares); it includes
St George, Joanna Rowan (an individual) - located at Rd2, Waimauku. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to St. George Family Investments Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
17 Taylor Road, Rd 2, Waimauku, 0882 Shareregister & other (Address For Share Register) 06 Nov 2014
17 Taylor Rd, Waimauku, Auckland, 0882 Other (Address for Records) & records (Address for Records) 27 Apr 2015
17 Taylor Road, Rd 2, Waimauku, 0882 Physical & registered & service 29 Jun 2015
Contact info
64 21 614485
Phone (Phone)
Stg.invest2018@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Ross St George
Rd 2, Waimauku, 0882
Address used since 01 Jan 1970
Director 17 Jun 2011 - current
Douglas Hanan St. George
Te Puke, Te Puke, 3119
Address used since 17 Jun 2011
Director 17 Jun 2011 - 01 Apr 2014
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, 1021 Registered & physical 02 Apr 2012 - 29 Jun 2015
17 Taylor Road, Rd 2, Waimauku, 0882 Registered & physical 17 Jun 2011 - 02 Apr 2012
Financial Data
Financial info
310
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 155
Shareholder Name Address Period
St George, Philip Ross
Director
Rd 2
Waimauku
0882
17 Jun 2011 - current
Shares Allocation #2 Number of Shares: 155
Shareholder Name Address Period
St George, Joanna Rowan
Individual
Rd2
Waimauku
0882
27 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
St. George, Ruth Constance Walton
Individual
Te Puke
Te Puke
3119
17 Jun 2011 - 27 Apr 2015
St. George, Douglas Hanan
Individual
Te Puke
Te Puke
3119
17 Jun 2011 - 27 Apr 2015
Douglas Hanan St. George
Director
Te Puke
Te Puke
3119
17 Jun 2011 - 27 Apr 2015
Location
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