Santalum Trustee Company Limited was registered on 21 Nov 2011 and issued an NZ business number of 9429030878143. The registered LTD company has been supervised by 5 directors: Manu Chhotubhai Bhanabhai - an active director whose contract started on 30 Jun 2021,
Satish Parshotam - an active director whose contract started on 30 Jun 2021,
Rohan Parshotam - an active director whose contract started on 29 Mar 2022,
Yogesh Ratilal Parshotam - an inactive director whose contract started on 25 Sep 2012 and was terminated on 29 Mar 2022,
Mahesh Nagen Lala - an inactive director whose contract started on 21 Nov 2011 and was terminated on 25 Sep 2012.
According to BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Up until 02 Apr 2015, Santalum Trustee Company Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Parshotam, Yogesh Ratilal (an individual) located at Orakei, Auckland postcode 1071,
Yogesh Parshotam (a director) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2014 to 02 Apr 2015
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2012 to 02 Apr 2014
Address: 719 Mt Albert Road, Royal Oak, Auckland, 0600 New Zealand
Registered & physical address used from 29 Nov 2011 to 17 Oct 2012
Address: 10 Cordelia Place, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 21 Nov 2011 to 29 Nov 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Parshotam, Yogesh Ratilal |
Orakei Auckland 1071 New Zealand |
09 Oct 2012 - |
| Director | Yogesh Ratilal Parshotam |
Orakei Auckland 1071 New Zealand |
09 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mahesh Nagen Lala |
Epsom Auckland 1023 New Zealand |
21 Nov 2011 - 09 Oct 2012 |
| Individual | Lala, Mahesh Nagen |
Epsom Auckland 1023 New Zealand |
21 Nov 2011 - 09 Oct 2012 |
Manu Chhotubhai Bhanabhai - Director
Appointment date: 30 Jun 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Satish Parshotam - Director
Appointment date: 30 Jun 2021
Address: 135 Grafton Road, Grafton, 1010 New Zealand
Address used since 30 Jun 2021
Rohan Parshotam - Director
Appointment date: 29 Mar 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Mar 2022
Yogesh Ratilal Parshotam - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 29 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Jul 2016
Mahesh Nagen Lala - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 25 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2011
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