Santana Lodge Limited, a registered company, was started on 15 Mar 2004. 9429035496151 is the NZBN it was issued. This company has been run by 2 directors: Brian Alan Adams - an active director whose contract started on 15 Mar 2004,
Pamela Marion Adams - an active director whose contract started on 15 Mar 2004.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Santana Lodge Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 30 Apr 2013.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 23 Apr 2010 to 30 Apr 2013
Address: Mead Stark, 29 The Mall, Cromwell
Physical address used from 06 Jun 2008 to 23 Apr 2010
Address: Mead Stark, 29 The Mall, Cromwell
Registered address used from 23 Jul 2007 to 23 Apr 2010
Address: 330 Ripponvale Road, Cromwell 9192
Physical address used from 15 Mar 2004 to 06 Jun 2008
Address: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki
Registered address used from 15 Mar 2004 to 23 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Adams, Brian Alan |
R D 2 Cromwell 9384 New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Adams, Pamela Marion |
R D 2 Cromwell 9384 New Zealand |
15 Mar 2004 - |
Brian Alan Adams - Director
Appointment date: 15 Mar 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Apr 2016
Pamela Marion Adams - Director
Appointment date: 15 Mar 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Apr 2016
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