St Croix Holdings Limited
Type: NZ Limited Company (Ltd)St Croix Holdings Limited (New Zealand Business Number 9429037622800) was started on 25 Mar 1999. 4 addresses are in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their registered address, up to 01 Feb 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wagstaff, Jan-Maree (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wagstaff, Brian Noel (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wagstaff, Jan-Marie, located at Cambridge, Cambridge (an individual),
Wagstaff, Brian Noel, located at Cambridge, Cambridge (an individual). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan-maree Wagstaff
Cambridge, Cambridge, 3434
Address used since 14 Feb 2023
Red Beach, Red Beach, 0932
Address used since 20 Oct 2011 |
Director | 25 Mar 1999 - current |
|
Brian Noel Wagstaff
Cambridge, Cambridge, 3434
Address used since 14 Feb 2023
Red Beach, Red Beach, 0932
Address used since 20 Oct 2011 |
Director | 25 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 20 Jun 2017 - 01 Feb 2022 |
| 20b Marellen Drive, Red Beach, 0932 | Registered & physical | 08 Jan 2015 - 20 Jun 2017 |
| Level 17 Aia House, 5-7 Byron Avenue Takapuna, North Shore City, 0622 | Physical & registered | 16 Nov 2011 - 08 Jan 2015 |
| 50 Sylvan Park Avenue, Milford, North Shore City | Registered & physical | 19 Nov 2009 - 16 Nov 2011 |
| 5 Chesterman Road, Hillcrest, Hamilton | Registered & physical | 30 Nov 2006 - 19 Nov 2009 |
| Angland Drive, Te Puke, Rural Delivery | Registered | 06 Dec 2002 - 30 Nov 2006 |
| Rural Delivery, Angland Drive, Te Puke | Registered | 02 Dec 2002 - 06 Dec 2002 |
| Rural Delivery, Angland Drive, Te Puke | Physical | 29 Nov 2002 - 29 Nov 2002 |
| C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland | Registered | 21 Feb 2001 - 02 Dec 2002 |
| C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland | Physical | 21 Feb 2001 - 21 Feb 2001 |
| 107 East Coast Road, Milford, Auckland | Physical | 21 Feb 2001 - 29 Nov 2002 |
| C/- Jean Jones, Shop 1, 130 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 21 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Jan-maree Individual |
Cambridge Cambridge 3434 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Brian Noel Individual |
Cambridge Cambridge 3434 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Jan-marie Individual |
Cambridge Cambridge 3434 |
18 Dec 2006 - current |
|
Wagstaff, Brian Noel Individual |
Cambridge Cambridge 3434 |
18 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
18 Dec 2006 - 27 Oct 2015 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
18 Dec 2006 - 27 Oct 2015 |
 |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Hcs New Zealand Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |