St Marks Properties Limited (New Zealand Business Number 9429032248494) was started on 16 Jun 1980. 5 addresess are currently in use by the company: C/O Sme Financial Limited, Po Box 37 045, Parnell, Auckland, 1151 (type: postal, office). C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland had been their registered address, up until 17 Jul 2007. St Marks Properties Limited used more names, namely: Livna Limited from 13 Mar 1996 to 22 Mar 2006, Anvil Jewellery Limited (In Rec) (16 Jun 1980 to 13 Mar 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
De Witte, Marcel (an individual) located at Ponsonby, Auckland postcode 1011. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued to St Marks Properties Limited. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 17 Jul 2007 |
C/o Sme Financial Limited, Po Box 37 045, Parnell, Auckland, 1151 | Postal | 02 Oct 2020 |
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Office & delivery | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Marcel De Witte
Ponsonby, Auckland, 1011
Address used since 12 Oct 2009 |
Director | 09 Jul 1991 - current |
Gary Harold De Witte
Herne Bay, Auckland,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 03 Feb 2005 |
Suite 1, 6 Boston Road , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 07 Nov 2001 - 17 Jul 2007 |
Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 28 Nov 1997 - 07 Nov 2001 |
1st Floor 56 Broadway, Newmarket | Registered | 27 Nov 1991 - 07 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
De Witte, Marcel Individual |
Ponsonby Auckland 1011 |
21 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
De Witte, Gary Harold Individual |
Herne Bay Auckland |
16 Jun 1980 - 26 May 2005 |
D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 Entity |
16 Jun 1980 - 21 Sep 2005 | |
D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Company Number: 407331 Entity |
16 Jun 1980 - 21 Sep 2005 |
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