Santa Maria Limited was started on 11 Dec 2009 and issued a New Zealand Business Number of 9429031728805. This registered LTD company has been managed by 10 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract started on 26 Jan 2017,
Sebastian Andres Gallo - an active director whose contract started on 28 Mar 2019,
Mariano Mazur - an active director whose contract started on 01 Dec 2022,
Claudio Daniel Salvo Chiesa - an inactive director whose contract started on 31 Mar 2016 and was terminated on 30 Nov 2022.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 15 Jun 2020, Santa Maria Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The San Jose Purpose Trust, Commonwealth Trust Company As Trustee (an other) located at 2Nd Floor, Wilmington, Delaware 19806, Usa.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell 1052, Auckland New Zealand
Physical & registered address used from 11 Dec 2009 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The San Jose Purpose Trust, Commonwealth Trust Company As Trustee |
2nd Floor Wilmington, Delaware 19806, Usa United States |
12 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Dec 2009 - 27 Jun 2010 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Dec 2009 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Sebastian Andres Gallo - Director
Appointment date: 28 Mar 2019
Address: Nunez Ciudad Autonoma De Bs As Caba, 1429 Argentina
Address used since 28 Mar 2019
Mariano Mazur - Director
Appointment date: 01 Dec 2022
Address: (1617b) Troncos Del Talar, Buenos Aires, Argentina
Address used since 01 Dec 2022
Claudio Daniel Salvo Chiesa - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 30 Nov 2022
Address: Montevideo, Uruguay
Address used since 20 Feb 2018
Address: Canelones, Uruguay
Address used since 31 Mar 2016
Hernan Mariano Gioia - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 28 Mar 2019
Address: B1625xaf, Escobar, Provincia De Buenos Aires, Argentina
Address used since 17 Dec 2009
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 15 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Maria Luisa Garin Balparda - Director (Inactive)
Appointment date: 28 Dec 2012
Termination date: 31 Mar 2016
Address: Montevideo, 11507 Uruguay
Address used since 28 Dec 2012
Oscar Silverio Muniz - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 27 Dec 2012
Address: B1625xaf, Escobar, Provincia De Buenos Aires, Argentina,
Address used since 17 Dec 2009
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