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Sanctuary Finance Limited

Type: NZ Limited Company (Ltd)
9429034890448
NZBN
1611047
Company Number
Registered
Company Status
Current address
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2017
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 19 Jan 2024
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Office address used since 19 Jan 2024

Sanctuary Finance Limited, a registered company, was launched on 14 Mar 2005. 9429034890448 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Kenneth Currie - an active director whose contract started on 22 Nov 2012,
George Tinsley Wadsworth - an inactive director whose contract started on 14 Mar 2005 and was terminated on 22 Nov 2012,
John Devereux Ray - an inactive director whose contract started on 14 Mar 2005 and was terminated on 22 Nov 2012.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Victoria Street West, Auckland, 1142 (type: postal, office).
Sanctuary Finance Limited had been using 52 Victoria Street, Auckland as their registered address up to 19 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address #1: 52 Victoria Street, Auckland, 1142 New Zealand

Registered & physical address used from 22 Mar 2013 to 19 Apr 2017

Address #2: 95 Manukau Road, Epsom New Zealand

Physical & registered address used from 14 Mar 2005 to 22 Mar 2013

Contact info
64 09 9095678
19 Jan 2024
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Currie, Michael Kenneth Hillsbrough
1042
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Currie, Michael Kenneth Hillsbrough
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ray, John Devereux Herne Bay
Individual Wadsworth, George Tinsley Little Huia
Waitakere City
Directors

Michael Kenneth Currie - Director

Appointment date: 22 Nov 2012

Address: Hillsbrough, 1042 New Zealand

Address used since 24 Mar 2016


George Tinsley Wadsworth - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 22 Nov 2012

Address: Huia, Waitakere, 0604 New Zealand

Address used since 10 Mar 2010


John Devereux Ray - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 22 Nov 2012

Address: Herne Bay, 1011 New Zealand

Address used since 14 Mar 2005

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