St Asaph Limited (issued a New Zealand Business Number of 9429033704807) was incorporated on 11 Dec 2006. 2 addresses are currently in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Unit 4 194 Williams Street, Kaiapoi had been their registered address, until 28 Sep 2022. St Asaph Limited used other aliases, namely: Chemical Brothers 2000 Limited from 11 Dec 2006 to 11 Dec 2014. 100 shares are issued 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:
The Wasp Factory Limited (an entity) located at Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Murano Investments Limited (an entity) - located at Christchurch Central, Christchurch. Our information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 21f Gordon Road, Wanaka, 9305 | Registered & physical & service | 28 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Andrew Edwards
Mount Pleasant, Christchurch, 8081
Address used since 18 Nov 2013 |
Director | 11 Dec 2006 - current |
Rex Valentine
Christchurch, Christchurch, 8022
Address used since 04 Nov 2015 |
Director | 10 Nov 2008 - current |
Rex Valentine
Christchurch,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 21 May 2007 |
Previous address | Type | Period |
---|---|---|
Unit 4 194 Williams Street, Kaiapoi, 7630 | Registered & physical | 30 Sep 2020 - 28 Sep 2022 |
Unit 12, 77 Hilton Street, Kaiapoi, 7630 | Physical & registered | 11 Jul 2011 - 30 Sep 2020 |
12 Oxford Street, Lyttelton | Registered & physical | 11 Dec 2006 - 11 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
The Wasp Factory Limited Shareholder NZBN: 9429035946274 Entity (NZ Limited Company) |
Wanaka 9305 |
11 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Murano Investments Limited Shareholder NZBN: 9429033701684 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Murano Investments Limited Shareholder NZBN: 9429033701684 Company Number: 1893674 Entity |
11 Dec 2006 - 27 Jun 2010 | |
Murano Investments Limited Shareholder NZBN: 9429033701684 Company Number: 1893674 Entity |
11 Dec 2006 - 27 Jun 2010 |
Taylor Landscaping & Contracting Limited Suite 12, 77 Hilton Street |
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Icell Limited Suite 9a, 77 Hilton Street |
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Ralph And Luke Enterprizes Limited 77 Hilton Street |
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Sowerby Transport Limited Suite 12, 77 Hilton Street |
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Kaiapoi Community Garden Trust C/-simple Strategies |
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Megha Trading Limited 111 Williams Street |