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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Estate Of Christine Margaret Hutchinson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jul 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hutchinson, Richard William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hutchinson, William Russell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchinson, Christine Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2009 - 18 Jul 2023 |
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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