St Gallen Equity Group Limited (New Zealand Business Number 9429046240194) was registered on 19 Jul 2017. 2 addresses are currently in use by the company: Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, physical). 307 Parkhill Road, Haumoana, Hastings had been their physical address, until 18 Aug 2021. St Gallen Equity Group Limited used other names, namely: Erm Holdings New Zealand Limited from 11 Jul 2017 to 24 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Milford Equity Limited (an entity) located at Rosedale, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hunter, William Richard (a director) - located at 207 Riddell Road, Glendowie, Auckland. "Investment company operation" (business classification K624050) is the classification the ABS issued to St Gallen Equity Group Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Hunter
207 Riddell Road, Glendowie, Auckland, 1071
Address used since 22 Apr 2024
Kohimarama, Auckland, 1071
Address used since 10 Aug 2021
Haumoana, Hastings, 4180
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Alan Jones
Onehunga, Auckland, 1061
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 04 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 307 Parkhill Road, Haumoana, Hastings, 4180 | Physical & registered | 19 Jul 2017 - 18 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Equity Limited Shareholder NZBN: 9429047610118 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, William Richard Director |
207 Riddell Road, Glendowie Auckland 1071 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
01 Dec 2017 - 07 Aug 2019 | |
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
Mount Wellington Auckland 1060 |
01 Dec 2017 - 07 Aug 2019 |
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