General information
Stc Orewa Limited
Type: NZ Limited Company (Ltd)9429042090571
New Zealand Business Number
5857751
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Stc Orewa Limited (issued an NZ business number of 9429042090571) was registered on 30 Nov 2015. 4 addresses are currently in use by the company: Po Box 113120, Newmarket, Auckland, 1149 (type: postal, office). Level 10, 45 Queen Street, Auckland had been their registered address, until 29 Oct 2018. 11242100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11242100 shares (100 per cent of shares), namely:
9429049191905 - Ascension Villages Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Stc Orewa Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & service & registered | 29 Oct 2018 |
| Po Box 113120, Newmarket, Auckland, 1149 | Postal | 06 Nov 2019 |
| Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Office | 06 Nov 2019 |
Contact info
64 27 4971012
Phone (Phone)
clive.jimmieson@seniortrust.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Llewellyn Jackson
Manly, Whangaparaoa, 0930
Address used since 18 Oct 2018
Epsom, Auckland, 1149
Address used since 10 Nov 2016 |
Director | 30 Nov 2015 - current |
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Joesph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
Addresses
Principal place of activity
| Level 1, 20 Beaumont Street , Freemans Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Sep 2017 - 29 Oct 2018 |
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 28 Sep 2017 |
Financial Data
Financial info
11242100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11242100
| Shareholder Name | Address | Period |
|---|---|---|
|
9429049191905 - Ascension Villages Limited Partnership Other (Other) |
Auckland Central Auckland 1010 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity General Partners Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 Entity |
21 May 2021 - 15 Mar 2022 | |
|
Senior Trust Capital Limited Shareholder NZBN: 9429030567818 Company Number: 3938813 Entity |
45 Queen Street Auckland 1148 |
07 Mar 2016 - 21 May 2021 |
|
Trinity General Partners Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 Entity |
21 May 2021 - 15 Mar 2022 | |
|
Stgp Limited Shareholder NZBN: 9429049187830 Company Number: 8170749 Entity |
Auckland Central Auckland 1010 |
21 May 2021 - 15 Mar 2022 |
|
Senior Trust Capital Limited Shareholder NZBN: 9429030567818 Company Number: 3938813 Entity |
Freemans Bay Auckland 1010 |
07 Mar 2016 - 21 May 2021 |
|
Jackson, John Llewellyn Director |
Panmure Auckland 1072 |
30 Nov 2015 - 07 Mar 2016 |
Ultimate Holding Company
| Effective Date | 31 Oct 2022 |
| Name | Ascension Villages Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50060547 |
| Country of origin | NZ |
| Address |
Level 10 Tower Centre 45 Queen Street Auckland 1148 |
Location
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