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Santorini Group Limited

Type: NZ Limited Company (Ltd)
9429031917612
NZBN
2322976
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Po Box 4636
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 23 Jun 2020
22a Gordon Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Sep 2022

Santorini Group Limited, a registered company, was started on 15 Sep 2009. 9429031917612 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been run by 2 directors: Richard William Hutchinson - an active director whose contract began on 15 Sep 2009,
William Russell Hutchinson - an active director whose contract began on 13 Jul 2023.
Last updated on 05 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 4636, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Santorini Group Limited had been using 20A Gordon Road, Mount Maunganui as their registered address up to 15 Sep 2022.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33%). Lastly there is the third share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

2 Truman Lane, Tauranga, 3175 New Zealand


Previous addresses

Address #1: 20a Gordon Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Jun 2022 to 15 Sep 2022

Address #2: 75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand

Registered & physical address used from 13 Jun 2018 to 14 Jun 2022

Address #3: 2 Truman Lane, Tauranga, 3175 New Zealand

Physical & registered address used from 17 May 2017 to 13 Jun 2018

Address #4: 488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Jul 2012 to 17 May 2017

Address #5: Flat 2, 45a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 05 Jul 2011 to 10 Jul 2012

Address #6: 135 Broadway, Newmarket New Zealand

Physical & registered address used from 15 Sep 2009 to 05 Jul 2011

Contact info
64 27 5418599
23 Jun 2020 Phone
accounts@relocatblehouses.co.nz
23 Jun 2020 Email
accounts@relocatablehouses.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Estate Of Christine Margaret Hutchinson Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hutchinson, Richard William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hutchinson, William Russell Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchinson, Christine Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Richard William Hutchinson - Director

Appointment date: 15 Sep 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jul 2012

Address: Tauranga, 3175 New Zealand

Address used since 09 May 2017

Address: Mount Maunganui, 3175 New Zealand

Address used since 05 Jun 2018


William Russell Hutchinson - Director

Appointment date: 13 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Jul 2023

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