General information

St Kilda Tavern (2002) Limited

Type: NZ Limited Company (Ltd)
9429036250660
New Zealand Business Number
1255240
Company Number
Registered
Company Status

St Kilda Tavern (2002) Limited (New Zealand Business Number 9429036250660) was incorporated on 08 Nov 2002. 2 addresses are in use by the company: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 25 Jul 2024. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tolerton, Annabel Mary (an individual) located at Hope, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tolerton, Ian Thomas (a director) - located at Hope, Richmond. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Chris Saxton Trustees Limited, located at 35 The Octagon, Dunedin (an entity),
Tolerton, Ian Thomas, located at Hope, Richmond (an individual). Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical 30 Oct 2017
Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 25 Jul 2024
Directors
Name and Address Role Period
Ian Thomas Tolerton
Hope, Richmond, 7020
Address used since 31 Jan 2025
Richmond, Richmond, 7020
Address used since 01 Apr 2015
Director 08 Nov 2002 - current
Addresses
Previous address Type Period
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & service 30 Oct 2017 - 25 Jul 2024
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Physical & registered 15 Oct 2015 - 30 Oct 2017
Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Physical & registered 13 Oct 2010 - 15 Oct 2015
Chris Saxton Chartered Acoountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin Registered 28 Oct 2008 - 13 Oct 2010
Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054 Physical 28 Oct 2008 - 13 Oct 2010
Chris Saxton, Level Six, Burns House, 10 George Street, Dunedin Registered 24 Jan 2007 - 28 Oct 2008
Level 6, Burns House,, 10 George Street, Dunedin Physical 24 Jan 2007 - 28 Oct 2008
Taylor Mclachlan, 44 York Place, Dunedin Registered & physical 08 Nov 2002 - 24 Jan 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tolerton, Annabel Mary
Individual
Hope
Richmond
7020
21 Jun 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tolerton, Ian Thomas
Director
Hope
Richmond
7020
21 Jun 2024 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Chris Saxton Trustees Limited
Shareholder NZBN: 9429032477511
Entity (NZ Limited Company)
35 The Octagon
Dunedin
9016
01 Feb 2024 - current
Tolerton, Ian Thomas
Individual
Hope
Richmond
7020
08 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
08 Nov 2002 - 14 Dec 2007
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
08 Nov 2002 - 14 Dec 2007
Location
Companies nearby
Jim's It Limited
Level 7 John Wickliffe House
Lawns, Hedges And Edges Limited
Level 7, John Wickliffe House
Edgar Capital Managed Funds Limited
Level 7
Edgar Capital Private Limited
Level 7 John Wickliffe House
Wild Paua NZ Limited
Level 7
Downie Stewart Trustee 2011 Limited
265 Princes Street