General information

St Georges Holdings Limited

Type: NZ Limited Company (Ltd)
9429041096550
New Zealand Business Number
4967479
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

St Georges Holdings Limited (issued a business number of 9429041096550) was incorporated on 13 Feb 2014. 2 addresses are in use by the company: 11 James Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 5 James Street, Waipukurau, Waipukurau had been their registered address, up to 28 Sep 2022. 1800 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (33.33% of shares), namely:
Foley, Brendan Patrick (an individual) located at Waipukurau, Waipukurau postcode 4200. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (600 shares); it includes
Foley, Derek John (an individual) - located at Havelock North, Havelock North,
Derek Foley (a director) - located at Hastings. The 3rd group of shareholders, share allotment (600 shares, 33.33%) belongs to 1 entity, namely:
Walker, Nicholas David, located at Rd 3, Waitara (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to St Georges Holdings Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
11 James Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 28 Sep 2022
Contact info
64 800 3854248
Phone (Phone)
office@foleystransport.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas David Walker
Saint Johns Hill, Whanganui, 4500
Address used since 20 Sep 2022
Rd 3, Waitara, 4373
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Derek John Foley
Havelock North, Havelock North, 4130
Address used since 08 Mar 2021
Director 08 Mar 2021 - current
Brendan Patrick Foley
Waipukurau, Waipukurau, 4200
Address used since 22 May 2023
Director 01 May 2023 - current
Brendan Patrick Foley
Hastings, 4172
Address used since 30 Aug 2018
Waipukurau, 3200
Address used since 30 Aug 2018
Director 30 Aug 2018 - 11 Mar 2021
Timothy John Barley
Havelock North, 4130
Address used since 13 Feb 2014
Director 13 Feb 2014 - 15 May 2019
Derek John Foley
Hastings, 4172
Address used since 13 Feb 2014
Director 13 Feb 2014 - 30 Aug 2018
Addresses
Previous address Type Period
5 James Street, Waipukurau, Waipukurau, 4200 Registered & physical 12 Feb 2021 - 28 Sep 2022
244 Tristram Street, Hamilton, 3204 Physical 07 Oct 2019 - 12 Feb 2021
244 Tristram Street, Hamilton, 3204 Registered 11 Feb 2019 - 12 Feb 2021
28 Empire Street, Frankton, Hamilton, 3204 Registered 13 Feb 2014 - 11 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 13 Feb 2014 - 07 Oct 2019
Financial Data
Financial info
1800
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Foley, Brendan Patrick
Individual
Waipukurau
Waipukurau
4200
27 Sep 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Foley, Derek John
Individual
Havelock North
Havelock North
4130
06 Aug 2020 - current
Derek John Foley
Director
Hastings
4172
13 Feb 2014 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Walker, Nicholas David
Individual
Rd 3
Waitara
4373
19 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Barley, Timothy John
Individual
Havelock North
4130
13 Feb 2014 - 06 Aug 2020
Foley, Derek John
Individual
Hastings
4172
13 Feb 2014 - 14 Mar 2019
Mckay, Christopher William
Individual
Rd 5
Hunterville
4785
27 Sep 2018 - 14 Mar 2019
Foley, Christine Wendy
Individual
Hastings
4172
27 Sep 2018 - 14 Mar 2019
Location
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