General information
St Lukes Group Limited
Type: NZ Limited Company (Ltd)9429039058294
New Zealand Business Number
523138
Company Number
Registered
Company Status
St Lukes Group Limited (issued an NZ business number of 9429039058294) was started on 15 Nov 1991. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their physical address, until 24 Jun 2020. St Lukes Group Limited used other names, namely: Kildare Holdings (No.1) Limited from 15 Nov 1991 to 21 Oct 1993. 780331178 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 780331178 shares (100% of shares), namely:
Scentre Nz Holdings Limited (an entity) located at 277 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 24 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew Michael Clarke
Vaucluse Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013 |
Director | 01 Dec 2004 - 30 Jun 2023 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Mark Alan Bloom
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Sydney, Nsw, 2028
Address used since 03 May 2017
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 May 2017 - 04 Apr 2019 |
|
Peter Kenneth Allen
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2004 - 03 May 2017 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 08 Jun 2010 |
Director | 01 Dec 2004 - 28 Oct 2010 |
|
Gregory William Thompson
R D 4, Papakura, Auckland,
Address used since 29 Oct 2000 |
Director | 29 Oct 2000 - 01 Dec 2004 |
|
John Paul Haslett Oldfield
St Heliers, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Dec 2004 |
|
Marlon David Teperson
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Sep 2004 |
|
John Oliver Lusk
Remuera, Auckland,
Address used since 29 Oct 2000 |
Director | 29 Oct 2000 - 30 Sep 2002 |
|
Stephen Paul Johns
Bellevue Hills, Nsw2023, Australia,
Address used since 29 Oct 2000 |
Director | 29 Oct 2000 - 28 Jun 2002 |
|
William John Falconer
Remuera, Auckland,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 29 Oct 2000 |
|
Andrew William Harmos
Remuera, Auckland,
Address used since 06 Sep 1995 |
Director | 06 Sep 1995 - 29 Oct 2000 |
|
Selwyn John Cushing
Hastings,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 29 Oct 2000 |
|
Steven Mark Lowy
100 William Street, Nsw 2000, Australia,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 29 Oct 2000 |
|
Gary Hilton Weiss
Vaucluse, Nsw 2030, Australia,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 29 Oct 2000 |
|
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 16 Dec 1998 |
|
Clement Peter Salwin
Paddington, Sydney, Australia,
Address used since 06 Sep 1995 |
Director | 06 Sep 1995 - 16 Dec 1998 |
|
Ross James Finley
Mosman, N S W 2088,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 16 Dec 1998 |
|
Gavin Ronald Walker
Remuera, Auckland,
Address used since 06 Sep 1995 |
Director | 06 Sep 1995 - 06 Jun 1997 |
|
Paul Richard Preston
Remuera, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 30 Apr 1997 |
|
Neville Byron Darrow
Remuera, Auckland,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 05 Dec 1996 |
|
Peter Francis Clapshaw
St Heliers, Auckland,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 05 Dec 1996 |
|
Catherine Anne Elizabeth Judd
Kelburn, Wellington,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 05 Dec 1996 |
|
John Antony Hood
Remuera, Auckland,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 06 Sep 1995 |
|
John Francis Mulcahy
619 Old Northern Road, Dural 2158 Sydney, Australia,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 06 Sep 1995 |
|
Greame John Bringans
Remuera, Auckland,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 05 Feb 1994 |
|
John Mcdonald
Remuera, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 04 Nov 1993 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 04 Nov 1993 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 04 Nov 1993 |
|
David Gregory Sadler
Brookby, Manurewa,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Physical & registered | 05 Dec 2005 - 24 Jun 2020 |
| Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland | Physical | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Registered | 08 Sep 2000 - 05 Dec 2005 |
| Level 2, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 16 Jun 1999 - 08 Sep 2000 |
| Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Physical & registered | 10 Nov 1997 - 16 Jun 1999 |
| 666 Great South Road, Penrose, Auckland | Registered | 11 Mar 1994 - 10 Nov 1997 |
| 810 Great South Road, Penrose, Auckland | Registered | 28 Oct 1993 - 11 Mar 1994 |
Financial Data
Financial info
780331178
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 780331178
| Shareholder Name | Address | Period |
|---|---|---|
|
Scentre NZ Holdings Limited Shareholder NZBN: 9429031325264 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
20 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Westfield Trust (nz) Limited Other |
15 Nov 1991 - 20 Dec 2010 | |
|
Westfield Trust (nz) Limited Other |
15 Nov 1991 - 20 Dec 2010 |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group Trust 1 |
| Type | Stapled Security |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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