The Santa Claus Suit Hire Co Limited, a registered company, was incorporated on 21 May 1968. 9429040618012 is the NZ business number it was issued. The company has been run by 4 directors: Wendy Lee Pringle - an active director whose contract started on 25 Jul 2001,
Lynda Gaye Clark - an active director whose contract started on 25 Jul 2001,
Sandra Lee Dawson - an inactive director whose contract started on 30 Dec 1991 and was terminated on 25 Jul 2001,
Peter Thomas Dawson - an inactive director whose contract started on 30 Dec 1991 and was terminated on 25 Jul 2001.
Last updated on 02 Oct 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for records at 171A Colwill Road, Massey, Auckland (other address),
171A Colwill Road, Massey, Auckland (records address),
171A Colwill Road, Massey, Auckland, 0614 (physical address),
171A Colwill Road, Massey, Auckland, 0614 (service address) among others.
The Santa Claus Suit Hire Co Limited had been using C/- Sandra Dawson, 109 Glenmore Road, Rd 3 Albany, Auckland as their registered address up until 25 Aug 2001.
Past names used by this company, as we established at BizDb, included: from 21 May 1968 to 20 Oct 1992 they were called M. J. Kinnon Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (50%).
Previous addresses
Address #1: C/- Sandra Dawson, 109 Glenmore Road, Rd 3 Albany, Auckland
Registered address used from 25 Aug 2001 to 25 Aug 2001
Address #2: C/- Sandra Dawson, Glenmore Road, Rd 3 Albany, Auckland
Physical address used from 01 Jul 1997 to 26 Feb 2002
Address #3: C/- Sandra Dawson, Glenmore Road, Rd 3 Albay, Auckland
Registered address used from 24 Feb 1994 to 25 Aug 2001
Address #4: 6 Kaka St, Onehunga
Registered address used from 15 Feb 1992 to 24 Feb 1994
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Pringle, Wendy Lee |
Point Chevalier Auckland 1022 New Zealand |
21 May 1968 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Clark, Lynda Gaye |
Massey Auckland |
21 May 1968 - |
Wendy Lee Pringle - Director
Appointment date: 25 Jul 2001
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Mar 2013
Lynda Gaye Clark - Director
Appointment date: 25 Jul 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Jul 2001
Sandra Lee Dawson - Director (Inactive)
Appointment date: 30 Dec 1991
Termination date: 25 Jul 2001
Address: R.d.3, Albany, Auckland,
Address used since 30 Dec 1991
Peter Thomas Dawson - Director (Inactive)
Appointment date: 30 Dec 1991
Termination date: 25 Jul 2001
Address: R.d.3, Albany, Auckland,
Address used since 30 Dec 1991
Classic Scramble Club (auck) Incorporated
171a Colwill Road
Aquivergium Limited
192 Colwill Road
Nexus Plumbing Limited
165 Colwill Road
Sub Football Limited
157a Colwill Road
The Meshed Co-operative Limited
13 Wickstead Place
Rowe Consultants Limited
157 Colwill Road