Santorini Holdings Trustee Limited, a registered company, was launched on 20 Mar 2017. 9429046020963 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 8 directors: Brendan Timothy Wood - an active director whose contract began on 30 Mar 2022,
Peter Andrew Oliver - an active director whose contract began on 30 Mar 2022,
Bronwyn Ann Hantz - an active director whose contract began on 30 Mar 2022,
David Kevin Gray - an active director whose contract began on 30 Mar 2022,
Tara Wratten - an active director whose contract began on 30 Mar 2022.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Santorini Holdings Trustee Limited had been using Unit 3, 18 Fencible Drive, Howick, Auckland as their physical address up until 07 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Onehunga Trustee Company Limited - located at 1061, Onehunga, Auckland.
Previous address
Address: Unit 3, 18 Fencible Drive, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 20 Mar 2017 to 07 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
07 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
Howick Auckland 2014 New Zealand |
20 Mar 2017 - 07 Mar 2022 |
| Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
Howick Auckland 2014 New Zealand |
20 Mar 2017 - 07 Mar 2022 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 30 Mar 2022
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 30 Mar 2022
Peter Andrew Oliver - Director
Appointment date: 30 Mar 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Mar 2022
Bronwyn Ann Hantz - Director
Appointment date: 30 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2022
David Kevin Gray - Director
Appointment date: 30 Mar 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Mar 2022
Tara Wratten - Director
Appointment date: 30 Mar 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Mar 2022
Stephen Charles Munro - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 05 Apr 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Mar 2017
Ross Alexander Sly - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2019
Michael John Taylor - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Jul 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Mar 2017
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