businesscheck.co.nz / a-z index / s / st / st / st m
General information

St Marks Investments Limited

Type: NZ Limited Company (Ltd)
9429037732721
New Zealand Business Number
931464
Company Number
Registered
Company Status

St Marks Investments Limited (NZBN 9429037732721) was started on 21 Oct 1998. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. St Marks Investments Limited used other names, namely: St Marks Dental Limited from 21 Oct 1998 to 18 Oct 2005. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Campbell, Carol Anne (an individual) located at St Heliers, Auckland postcode 1071,
Sommerville, Janice (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 14 Apr 2021
Last updated:
Directors
Name and Address Role Period
Janice Sommerville
Remuera, Auckland, 1050
Address used since 19 Jun 2003
Director 21 Oct 1998 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 Jun 2020 - 14 Apr 2021
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered 08 Jan 2020 - 22 Jun 2020
Level 13, 34 Shortland Street, Auckland Registered & physical 22 May 2006 - 08 Jan 2020
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Physical & registered 06 Jun 2003 - 22 May 2006
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Registered 12 Apr 2000 - 06 Jun 2003
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 12 Apr 2000
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 06 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Campbell, Carol Anne
Individual 		St Heliers
Auckland
1071 		21 Oct 1998 - current
Sommerville, Janice
Individual 		Remuera
Auckland
1050 		21 Oct 1998 - current
Location
Companies nearby
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates NZ Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build