Santorini Property Trustee Limited, a registered company, was launched on 20 Mar 2017. 9429046021038 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 9 directors: Tara Wratten - 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,
Peter Andrew Oliver - an active director whose contract began on 30 Mar 2022,
Brendan Timothy Wood - an active director whose contract began on 30 Mar 2022.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Santorini Property Trustee Limited had been using Unit 3, 18 Fencible Drive, Howick, Auckland as their registered address until 07 Apr 2022.
One 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
Registered & physical address used from 20 Mar 2017 to 07 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 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
Tara Wratten - Director
Appointment date: 30 Mar 2022
Address: Onehunga, Auckland, 1061 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
Peter Andrew Oliver - Director
Appointment date: 30 Mar 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Mar 2022
Brendan Timothy Wood - Director
Appointment date: 30 Mar 2022
Address: Rd 2, Onewhero, 2697 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
Kim Patricia Beange - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 05 Apr 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Apr 2021
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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