St Marks Road Holdings Limited
Type: NZ Limited Company (Ltd)St Marks Road Holdings Limited (issued a business number of 9429031980487) was registered on 26 Aug 2009. 2 addresses are in use by the company: 51 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 27, 88 Shortland Street, Auckland had been their registered address, up to 12 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hinton, Peter Bruce (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ipl Nz Limited (an entity) - located at Rd 3, Silverdale. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Hinton
Remuera, Auckland, 1050
Address used since 14 Jul 2021
Parnell, Auckland, 1052
Address used since 01 Sep 2016 |
Director | 26 Aug 2009 - current |
|
Marcus Platts-mills
Rd3, Silverdale, 0993
Address used since 23 Sep 2015 |
Director | 18 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland, 1010 | Registered & physical | 13 Jun 2013 - 12 Sep 2016 |
| Level 27, 88 Shortland Street, Auckland | Registered & physical | 26 Aug 2009 - 26 Aug 2009 |
| C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland | Registered | 26 Aug 2009 - 26 Aug 2009 |
| C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical | 26 Aug 2009 - 13 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Peter Bruce Individual |
Remuera Auckland 1050 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipl NZ Limited Shareholder NZBN: 9429032273908 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
14 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skin Institute Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1246076 |
| Country of origin | NZ |
| Address |
398 Lake Road Takapuna North Shore City |
 |
Muscular Dystrophy Northern Incorporated North Shore Life Centre |
|
North Harbour Budgeting Services Incorporated Lion Foundation House |
|
The Yes Disability Resource Centre Services Trust Board 3 William Laurie Place |
|
North Harbour Waka Ama Trust C/o Gilbert Associates |
|
Bay Of Plenty Focus On Dairying Trust At The Offices Of : |