Sanctum Developments Limited, a registered company, was launched on 09 Mar 2012. 9429030755864 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. The company has been supervised by 7 directors: Mathew John Peters - an active director whose contract began on 01 Aug 2014,
Geoff Thomas - an active director whose contract began on 31 Mar 2017,
Ian Jason Gray - an active director whose contract began on 05 Aug 2020,
Michael Joseph Andrews - an inactive director whose contract began on 04 Jun 2013 and was terminated on 31 Mar 2017,
Jeremy Graham Harris - an inactive director whose contract began on 04 Jun 2013 and was terminated on 25 Mar 2015.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: delivery, physical).
Sanctum Developments Limited had been using Floor 15, 29 Customs Street West, Auckland Central, Auckland as their registered address until 25 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Mcalister Gay Developments Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Unit 1, 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Floor 15, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2021 to 25 Jun 2021
Address #2: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Jul 2017 to 21 Jun 2021
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Apr 2015 to 12 Jul 2017
Address #4: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 23 Jul 2014 to 28 Apr 2015
Address #5: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Jul 2012 to 23 Jul 2014
Address #6: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Jul 2012 to 28 Apr 2015
Address #7: 2 Elam Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Mar 2012 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcalister Gay Developments Limited Shareholder NZBN: 9429041309117 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reliving Limited Shareholder NZBN: 9429030874374 Company Number: 3666551 |
17 Jun 2014 - 23 Jun 2014 | |
| Individual | Andrews, Michael Joseph |
Mairangi Bay Auckland 0630 New Zealand |
04 Jun 2013 - 16 Dec 2016 |
| Individual | Wai, Desmond Ian |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2013 - 11 Jun 2014 |
| Individual | Wai, Desmond |
Mount Eden Auckland 1024 New Zealand |
15 Jul 2014 - 15 Jul 2014 |
| Individual | Harris, Jeremy Graham |
Otahuhu Auckland 1062 New Zealand |
04 Jun 2013 - 16 Dec 2016 |
| Entity | Reliving Limited Shareholder NZBN: 9429030874374 Company Number: 3666551 |
17 Jun 2014 - 23 Jun 2014 | |
| Director | William Adam Mcdonald |
Parnell Auckland 1052 New Zealand |
23 Jun 2014 - 16 Dec 2016 |
| Individual | Mcdonald, William Adam |
Parnell Auckland 1052 New Zealand |
09 Mar 2012 - 17 Jun 2014 |
| Individual | Mcdonald, William Adam |
Parnell Auckland 1052 New Zealand |
23 Jun 2014 - 16 Dec 2016 |
Mathew John Peters - Director
Appointment date: 01 Aug 2014
Address: Kohimarama, Auckland, 1023 New Zealand
Address used since 08 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2014
Geoff Thomas - Director
Appointment date: 31 Mar 2017
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Ian Jason Gray - Director
Appointment date: 05 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2020
Michael Joseph Andrews - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Mar 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2013
Jeremy Graham Harris - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 25 Mar 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Jun 2013
William Adam Mcdonald - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 01 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2012
Desmond Ian Wai - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 11 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jun 2013
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