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Santer Trustee Limited

Type: NZ Limited Company (Ltd)
9429032284300
NZBN
2234734
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
68 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 18 May 2022
28 Shelley Street
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 14 Apr 2023

Santer Trustee Limited, a registered company, was launched on 24 Apr 2009. 9429032284300 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 3 directors: Peter John Bircham - an active director whose contract began on 24 Apr 2009,
Sanet Bircham - an active director whose contract began on 24 Apr 2009,
John Stanley Bircham - an active director whose contract began on 10 May 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Shelley Street, Otumoetai, Tauranga, 3110 (category: registered, service).
Santer Trustee Limited had been using 126 Dalton Drive, Papamoa Beach, Papamoa as their registered address until 18 May 2022.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bircham, Sanet (an individual) located at Otumoetai, Tauranga postcode 3110,
Bircham, Peter John (an individual) located at Otumoetai, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 126 Dalton Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 May 2021 to 18 May 2022

Address #2: 12 Ohope Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 29 Jan 2015 to 10 May 2021

Address #3: 2 Janet Place, Laingholm, Auckland, 0604 New Zealand

Physical address used from 08 May 2014 to 29 Jan 2015

Address #4: 2 Janet Place, Laingholm, Auckland, 0604 New Zealand

Registered address used from 20 Feb 2012 to 29 Jan 2015

Address #5: 17 Karen Road, Laingholm, Waitakere 0604, Auckland New Zealand

Registered address used from 24 Apr 2009 to 20 Feb 2012

Address #6: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 24 Apr 2009 to 08 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Bircham, Sanet Otumoetai
Tauranga
3110
New Zealand
Individual Bircham, Peter John Otumoetai
Tauranga
3110
New Zealand
Directors

Peter John Bircham - Director

Appointment date: 24 Apr 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2024

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 02 May 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jan 2015


Sanet Bircham - Director

Appointment date: 24 Apr 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2024

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 May 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jan 2015


John Stanley Bircham - Director

Appointment date: 10 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 May 2016

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