St Andrews Limes 2019 Limited (issued a business number of 9429035176121) was started on 17 Sep 2004. 2 addresses are currently in use by the company: 48 Saint Andrews Road, Havelock North, Hawkes Bay, 4130 (type: registered, physical). 48 Saint Andrews Road, Havelock North, Havelock North had been their registered address, up until 19 Jun 2020. St Andrews Limes 2019 Limited used other aliases, namely: Vaikura Catering Limited from 17 Sep 2004 to 09 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Day, Matthew Thomas (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Day, Tracy Anne (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Day, Matthew Thomas, located at Havelock North, Havelock North (an individual),
Day, Tracy Anne, located at Havelock North, Havelock North (an individual),
Tomlinson, Maureen Valma, located at Herne Bay, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued St Andrews Limes 2019 Limited. The Businesscheck information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Saint Andrews Road, Havelock North, Hawkes Bay, 4130 | Registered & physical & service | 19 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Thomas Day
Havelock North, Havelock North, 4130
Address used since 03 Feb 2022
Havelock North, 4130
Address used since 12 Apr 2019
Oliva, Victory Heights, Dubai,
Address used since 21 Mar 2017 |
Director | 17 Sep 2004 - current |
Tracy Anne Day
Havelock North, Havelock North, 4130
Address used since 12 Apr 2019
Oliva, Victory Heights, Dubai,
Address used since 21 Mar 2017 |
Director | 17 Sep 2004 - current |
Maureen Valma Tomlinson
Herne Bay, Auckland, 1011
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 26 Sep 2019 |
48 Saint Andrews Road , Havelock North , Hawkes Bay , 4130 |
Previous address | Type | Period |
---|---|---|
48 Saint Andrews Road, Havelock North, Havelock North, 4130 | Registered & physical | 18 Jun 2020 - 19 Jun 2020 |
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 25 Mar 2014 - 18 Jun 2020 |
Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Nov 2010 - 25 Mar 2014 |
3/195 Kepa Road, Mission Bay, Auckland | Registered & physical | 10 Mar 2006 - 01 Nov 2010 |
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 17 Sep 2004 - 10 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Day, Matthew Thomas Individual |
Havelock North Havelock North 4130 |
17 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Tracy Anne Individual |
Havelock North Havelock North 4130 |
17 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Matthew Thomas Individual |
Havelock North Havelock North 4130 |
17 Sep 2004 - current |
Day, Tracy Anne Individual |
Havelock North Havelock North 4130 |
17 Sep 2004 - current |
Tomlinson, Maureen Valma Individual |
Herne Bay Auckland 1011 |
18 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams-otutaha, Tania Marie Individual |
Ranui Auckland |
17 Sep 2004 - 18 Apr 2011 |
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