General information

Saint Giles Holdings Limited

Type: NZ Limited Company (Ltd)
9429035505549
New Zealand Business Number
1489197
Company Number
Registered
Company Status

Saint Giles Holdings Limited (issued a business number of 9429035505549) was registered on 23 Mar 2004. 2 addresses are currently in use by the company: 31 White Street, Fenton Park, Rotorua, 3010 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 31 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kendrick, Diane Joyce (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kendrick, Terrence George (an individual) - located at Rd 5, Rotorua. Our data was updated on 08 Apr 2024.

Current address Type Used since
31 White Street, Fenton Park, Rotorua, 3010 Registered & physical & service 31 Oct 2014
Directors
Name and Address Role Period
Terrence George Kendrick
Rd 5, Rotorua, 3076
Address used since 10 Dec 2013
Director 23 Mar 2004 - current
Diane Joyce Kendrick
Rd 5, Rotorua, 3076
Address used since 10 Dec 2013
Director 23 Mar 2004 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 04 Nov 2011 - 31 Oct 2014
1/79 Western Springs Road, Western Springs, Auckland Physical 23 Mar 2004 - 31 Oct 2014
1/79 Western Springs Road, Western Springs, Auckland Registered 23 Mar 2004 - 04 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kendrick, Diane Joyce
Individual
Rd 5
Rotorua
3076
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kendrick, Terrence George
Individual
Rd 5
Rotorua
3076
23 Mar 2004 - current
Location
Companies nearby