Santara Limited was launched on 08 Jul 2013 and issued a New Zealand Business Number of 9429030149748. This registered LTD company has been managed by 3 directors: Murray Paul Sanson - an active director whose contract began on 08 Jul 2013,
Brandon Murray Sanson - an active director whose contract began on 22 Mar 2021,
Andrea Merle Sanson - an inactive director whose contract began on 08 Jul 2013 and was terminated on 31 Mar 2019.
According to BizDb's data (updated on 15 Mar 2024), this company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up until 23 Mar 2021, Santara Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Mbg Sanson Trustees Limited (an entity) located at Huntington, Hamilton postcode 3210,
Sanson, Murray Paul (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sanson, Murray Paul - located at Rd 3, Hamilton.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Sanson, Brandon Murray, located at Rd 3, Hamilton (an individual). Santara Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 20 Sep 2016 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 28 Sep 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 08 Jul 2013 to 28 Sep 2015
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 08 Jul 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mbg Sanson Trustees Limited Shareholder NZBN: 9429042245872 |
Huntington Hamilton 3210 New Zealand |
16 Feb 2021 - |
Director | Sanson, Murray Paul |
Rd 3 Hamilton 3283 New Zealand |
08 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sanson, Murray Paul |
Rd 3 Hamilton 3283 New Zealand |
08 Jul 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Sanson, Brandon Murray |
Rd 3 Hamilton 3283 New Zealand |
22 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garty, Kevin Francis |
Kangaroo Point Brisbane 4169 Australia |
08 Jul 2013 - 16 Feb 2021 |
Individual | Sanson, Andrea Merle |
Frankton Hamilton 3204 New Zealand |
08 Jul 2013 - 16 Feb 2021 |
Murray Paul Sanson - Director
Appointment date: 08 Jul 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Mar 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 08 Jul 2013
Brandon Murray Sanson - Director
Appointment date: 22 Mar 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Mar 2021
Andrea Merle Sanson - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 31 Mar 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 08 Jul 2013
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