Santa Maria Management Services Limited

Santa Maria Management Services Limited, a registered company, was launched on 24 Aug 1976. 9429040206547 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 3 directors: Phillip Leo Pollett - an active director whose contract began on 15 Jan 1990,
Eric Robert Hill - an active director whose contract began on 16 May 2018,
Paul Anthony Barber - an inactive director whose contract began on 15 Jan 1990 and was terminated on 29 Apr 1998.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, delivery).
Santa Maria Management Services Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 29 Aug 2019.
More names used by this company, as we established at BizDb, included: from 24 Aug 1976 to 01 Jul 2015 they were named Santa Maria Cake Kitchen (1976) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 26 Feb 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2015 to 26 Feb 2018

Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 21 Feb 2014 to 12 Feb 2015

Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 13 Oct 2011 to 21 Feb 2014

Address #5: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 10 Dec 2010 to 13 Oct 2011

Address #6: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 10 Dec 2010 to 21 Feb 2014

Address #7: 35 Turner Place, Onekawa, Napier New Zealand

Registered & physical address used from 30 Nov 2006 to 10 Dec 2010

Address #8: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier

Physical address used from 01 Jun 1997 to 01 Jun 1997

Address #9: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 01 Jun 1997 to 30 Nov 2006

Address #10: C/- 7 Turner Place, Onekawa, Napier

Physical address used from 01 Jun 1997 to 30 Nov 2006

Address #11: -

Physical address used from 17 Feb 1992 to 01 Jun 1997

Phillip Leo Pollett - Director

Appointment date: 15 Jan 1990

Eric Robert Hill - Director

Appointment date: 16 May 2018

Paul Anthony Barber - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 29 Apr 1998