General information

St Mary's Street Limited

Type: NZ Limited Company (Ltd)
9429035199588
New Zealand Business Number
1553488
Company Number
Registered
Company Status

St Mary's Street Limited (issued a New Zealand Business Number of 9429035199588) was incorporated on 03 Sep 2004. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 14 May 2018. 100 shares are allocated 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:
Bilkey, Caroline (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chamberlin, Christopher (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 14 May 2018
Directors
Name and Address Role Period
Caroline Bilkey
Saint Marys Bay, Auckland, 1011
Address used since 11 May 2020
Kelburn, Wellington, 6012
Address used since 09 Nov 2006
Director 03 Sep 2004 - current
Christopher Chamberlin
Saint Marys Bay, Auckland, 1011
Address used since 11 May 2020
Kelburn, Wellington, 6012
Address used since 09 Nov 2006
Director 03 Sep 2004 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 08 Oct 2004 - 14 May 2018
Level 2, 60 Parnell Raod, Parnell, Auckland Physical & registered 03 Sep 2004 - 08 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bilkey, Caroline
Individual
Saint Marys Bay
Auckland
1011
03 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chamberlin, Christopher
Individual
Saint Marys Bay
Auckland
1011
11 May 2009 - current
Location
Companies nearby