General information

St Marks Properties Limited

Type: NZ Limited Company (Ltd)
9429032248494
New Zealand Business Number
108640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

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
Contact info
64 21 920333
Phone (Phone)
marcel@dewitte.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marcel@dewitte.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
De Witte, Marcel
Individual
Ponsonby
Auckland
1011
21 Oct 2003 - current

Historic shareholders

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
Location
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