Santa Fe Limited was launched on 31 Jan 2012 and issued a number of 9429030823129. This registered LTD company has been supervised by 2 directors: Gail Theresa Christie - an active director whose contract started on 31 Jan 2012,
Paul David Christie - an active director whose contract started on 31 Jan 2012.
As stated in BizDb's database (updated on 11 Apr 2024), the company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Up to 20 Jul 2018, Santa Fe Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Christie, Paul David (a director) located at Papamoa Beach, Papamoa postcode 3118,
Barbour, Gail Theresa (a director) located at Papamoa Beach, Papamoa postcode 3118,
Bds Trustee (Christie) Limited (an entity) located at Auckalnd postcode 1010.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Christie, Paul David - located at Papamoa Beach, Papamoa,
Clm Trustees (Barbour) Limited - located at 247 Cameron Road, Tauranga,
Barbour, Gail Theresa - located at Papamoa Beach, Papamoa.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 20 Jul 2016 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 27 Jul 2015 to 20 Jul 2016
Address #3: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 23 Jul 2014 to 27 Jul 2015
Address #4: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 22 Jul 2013 to 23 Jul 2014
Address #5: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 22 Jul 2013 to 27 Jul 2015
Address #6: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Christie, Paul David |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2012 - |
| Director | Barbour, Gail Theresa |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2012 - |
| Entity (NZ Limited Company) | Bds Trustee (christie) Limited Shareholder NZBN: 9429032205503 |
Auckalnd 1010 New Zealand |
31 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Christie, Paul David |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2012 - |
| Entity (NZ Limited Company) | Clm Trustees (barbour) Limited Shareholder NZBN: 9429031245029 |
247 Cameron Road Tauranga 3110 New Zealand |
31 Jan 2012 - |
| Director | Barbour, Gail Theresa |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2012 - |
Gail Theresa Christie - Director
Appointment date: 31 Jan 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jul 2015
Paul David Christie - Director
Appointment date: 31 Jan 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jul 2015
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