General information

Saint Remy Trust Limited

Type: NZ Limited Company (Ltd)
9429037244569
New Zealand Business Number
1038806
Company Number
Registered
Company Status

Saint Remy Trust Limited (New Zealand Business Number 9429037244569) was started on 01 Jun 2000. 2 addresses are in use by the company: 8A Central Terrace, Kelburn, Wellington, 6012 (type: registered, physical). 57 Pitt Street, Wadestown, Wellington had been their physical address, until 09 Jun 2021. Saint Remy Trust Limited used other aliases, namely: Cavaillon Holdings Limited from 01 Jun 2000 to 23 May 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Mclellan, David Stuart (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Brandeis, Claire Margaret (an individual) - located at Kelburn, Wellington. Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
8a Central Terrace, Kelburn, Wellington, 6012 Registered & physical & service 09 Jun 2021
Contact info
david@brandeis-mclellan.co.nz
Email
Directors
Name and Address Role Period
David Stuart Mclellan
Kelburn, Wellington, 6012
Address used since 31 May 2021
Wadestown, Wellington, 6012
Address used since 10 Jun 2009
Director 01 Jun 2000 - current
Claire Margaret Brandeis
Kelburn, Wellington, 6012
Address used since 31 May 2021
Wadestown, Wellington, 6012
Address used since 10 Jun 2009
Director 01 Jun 2000 - current
Addresses
Principal place of activity
8a Central Terrace , Kelburn , Wellington , 6012
Previous address Type Period
57 Pitt Street, Wadestown, Wellington, 6012 Physical & registered 03 Mar 2014 - 09 Jun 2021
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 17 Jun 2009 - 03 Mar 2014
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 28 Jun 2005 - 17 Jun 2009
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 18 Jun 2002 - 28 Jun 2005
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 18 Jun 2001 - 18 Jun 2002
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 01 Jun 2000 - 01 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mclellan, David Stuart
Individual
Kelburn
Wellington
6012
24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brandeis, Claire Margaret
Individual
Kelburn
Wellington
6012
24 Jun 2004 - current
Location
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