Sanctuaryheartland Limited, a registered company, was started on 13 Mar 2012. 9429030786707 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been run by 2 directors: Gary Mervyn Groves - an active director whose contract began on 13 Mar 2012,
Ian Martin Guilford - an active director whose contract began on 01 Jan 2014.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 504/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Sanctuaryheartland Limited had been using Level 2, 10 O'connell Street, Auckland Central, Auckland as their physical address up to 12 Feb 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (50 shares 50%) made up of 1 entity.
Principal place of activity
504/9 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 2, 10 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2014 to 12 Feb 2021
Address: 4th Floor, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Mar 2012 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sanctuary Group Trustee Limited Shareholder NZBN: 9429032936919 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Groves, Gary Mervyn |
Saint Marys Bay Auckland 1011 New Zealand |
13 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Guilford, Ian Martin |
Freemans Bay Auckland 1011 New Zealand |
12 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rennie, Gerard John |
Chartwell Hamilton 3210 New Zealand |
13 Mar 2012 - 12 Apr 2019 |
Gary Mervyn Groves - Director
Appointment date: 13 Mar 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2016
Ian Martin Guilford - Director
Appointment date: 01 Jan 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jan 2014
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