Sanctuary Trustees No. 2 Limited was registered on 11 Apr 2005 and issued a business number of 9429034893623. This registered LTD company has been supervised by 6 directors: Suzanne Faye Kingsland-White - an active director whose contract began on 11 Apr 2005,
Catherine Rachel Tolley - an active director whose contract began on 01 Apr 2015,
Suzanne Gaye Mcpherson - an inactive director whose contract began on 11 Apr 2005 and was terminated on 31 Mar 2022,
Dianna Elizabeth Seeto - an inactive director whose contract began on 01 Apr 2006 and was terminated on 03 Aug 2011,
Catherine Ann Freear - an inactive director whose contract began on 11 Apr 2005 and was terminated on 18 Mar 2010.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (types include: service, registered).
Up to 22 Nov 2013, Sanctuary Trustees No. 2 Limited had been using Level 1, 79 Taranaki Street, Wellington as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Tolley, Catherine Rachel (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Kingsland-White, Suzanne Faye - located at Hataitai, Wellington 6021.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2012 to 22 Nov 2013
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2012 to 18 Nov 2013
Address #3: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical & registered address used from 11 Apr 2005 to 12 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Tolley, Catherine Rachel |
Karori Wellington 6012 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kingsland-white, Suzanne Faye |
Hataitai Wellington 6021 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpherson, Suzanne Gaye |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
Individual | Mcpherson, Suzanne Gaye |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
Individual | Seeto, Dianna Elizabeth |
Karori Wellington New Zealand |
30 Jun 2006 - 01 Dec 2011 |
Individual | Miller, Diane Leonie |
Golden Gate Paremata, Porirua 6006 |
11 Apr 2005 - 27 Jun 2010 |
Individual | Freear, Catherine Ann |
Johnsonville Wellington |
11 Apr 2005 - 23 Jun 2009 |
Suzanne Faye Kingsland-white - Director
Appointment date: 11 Apr 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Sep 2005
Catherine Rachel Tolley - Director
Appointment date: 01 Apr 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2015
Suzanne Gaye Mcpherson - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 31 Mar 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Apr 2005
Dianna Elizabeth Seeto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 03 Aug 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2006
Catherine Ann Freear - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 18 Mar 2010
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 11 Apr 2005
Diane Leonie Miller - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 13 Mar 2007
Address: Golden Gate, Paremata, Porirua 6006,
Address used since 11 Apr 2005
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