General information
St Marys Limited
Type: NZ Limited Company (Ltd)9429032430479
New Zealand Business Number
2200800
Company Number
Registered
Company Status
St Marys Limited (issued an NZBN of 9429032430479) was launched on 12 Jan 2009. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 22 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harris, Peter (an individual) located at Takapuna, Auckland postcode 0622. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Harris
Takapuna, Auckland, 0622
Address used since 04 Apr 2016 |
Director | 12 Jan 2009 - current |
|
Kate Harris
Takapuna, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1050 | Registered & physical | 03 Nov 2015 - 22 Sep 2021 |
| Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 | Registered & physical | 18 Jun 2014 - 03 Nov 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 01 Nov 2011 - 18 Jun 2014 |
| 10 Garry Road, Mt.eden, Auckland | Physical | 12 Jan 2009 - 18 Jun 2014 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 12 Jan 2009 - 01 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter Individual |
Takapuna Auckland 0622 |
12 Jan 2009 - current |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |