St Michaels Limited
Type: NZ Limited Company (Ltd)St Michaels Limited (issued an NZ business number of 9429037493578) was incorporated on 01 Sep 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 1 Harvey Street, Tauranga had been their registered address, up to 11 Apr 2014. St Michaels Limited used other aliases, namely: Bluegum Holdings Limited from 01 Sep 1999 to 21 Feb 2004. 1000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20% of shares), namely:
Carmichael, Anthony Philip Arthur (an individual) located at Bethlehem, Tauranga,
Meadowbank Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Gardner, Anne Lauraine (an individual) - located at Stratford,
Turner, Alison Ann (an individual) - located at Stratford. The next group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Holland Beckett Trustee No.6 Limited, located at 525 Cameron Road, Tauranga (an entity),
Carmichael, John Gordon, located at Tauranga (an individual). The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 11 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Philip Arthur Carmichael
Bethlehem, Tauranga, 3110
Address used since 02 Aug 2007 |
Director | 01 Sep 1999 - current |
|
Andrew James Carmichael
Tauranga, 3112
Address used since 27 Jul 2010 |
Director | 01 Sep 1999 - 29 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Harvey Street, Tauranga | Registered | 13 Apr 2000 - 11 Apr 2014 |
| 1 Harvey Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1 Harvey Street, Tauranga | Physical | 01 Sep 1999 - 11 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Anthony Philip Arthur Individual |
Bethlehem Tauranga |
01 Sep 1999 - current |
|
Meadowbank Trustee Limited Shareholder NZBN: 9429041070505 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Anne Lauraine Individual |
Stratford 4332 |
01 Sep 1999 - current |
|
Turner, Alison Ann Individual |
Stratford 4332 |
01 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
02 Aug 2007 - current |
|
Carmichael, John Gordon Individual |
Tauranga |
01 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Sep 1999 - current |
|
Carmichael, Pamela Gay Individual |
Bethlehem Tauranga 3110 |
03 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedler, Graham Lewis St John Individual |
Napier |
01 Sep 1999 - current |
|
Lunn, Stephen Peter Individual |
Napier |
01 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Andrew James Individual |
Tauranga |
01 Sep 1999 - 03 Jul 2014 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |