St George Holdings (2004) Limited
Type: NZ Limited Company (Ltd)St George Holdings (2004) Limited (issued a business number of 9429035180814) was launched on 13 Sep 2004. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 04 Feb 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Holland Beckett Trustee No.7 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
St George, Owen Richard (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
St George, Owen Richard (an individual) - located at Queenstown, Queenstown. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Richard St George
Queenstown, Queenstown, 9300
Address used since 29 Sep 2021
Ohope, Whakatane, 3121
Address used since 24 Jun 2006 |
Director | 13 Sep 2004 - current |
|
Scott Owen St George
Ohope, Whakatane,
Address used since 24 Jun 2006 |
Director | 13 Sep 2004 - 30 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 02 Oct 2020 - 04 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 04 Oct 2018 - 02 Oct 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 04 Oct 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 05 Oct 2015 - 22 Sep 2017 |
| 52 Commerce Street, Whakatane, 3120 | Physical & registered | 19 Aug 2011 - 05 Oct 2015 |
| Strettons, Towngate Building, 44 Heuheu Street, Taupo | Physical & registered | 30 Jun 2006 - 19 Aug 2011 |
| 187 Snodgrass Road, Rd 2, Tauranga | Registered & physical | 13 Sep 2004 - 13 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
18 Feb 2008 - current |
|
St George, Owen Richard Individual |
Queenstown Queenstown 9300 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
St George, Owen Richard Individual |
Queenstown Queenstown 9300 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
13 Sep 2004 - 26 Apr 2007 | |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
13 Sep 2004 - 26 Apr 2007 | |
|
St George, Scott Owen Individual |
Ohope Whakatane |
13 Sep 2004 - 24 Jun 2006 |
 |
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