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The Santa Claus Suit Hire Co Limited

Type: NZ Limited Company (Ltd)
9429040618012
NZBN
74552
Company Number
Registered
Company Status
Current address
171 A Colwill Road
Massey
Auckland New Zealand
Registered address used since 25 Aug 2001
171a Colwill Road
Massey
Auckland 0614
New Zealand
Physical & service address used since 26 Feb 2002
171a Colwill Road
Massey
Auckland
Other (Address for Records) & records address (Address for Records) used since 23 Feb 2004

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%).

Addresses

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

Contact info
www.santasuithire.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Pringle, Wendy Lee Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Clark, Lynda Gaye Massey
Auckland
Directors

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

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