Sanctuary Trustees No. 1 Limited, a registered company, was launched on 11 Apr 2005. 9429034893531 is the NZ business number it was issued. This company has been supervised by 6 directors: Suzanne Faye Kingsland-White - an active director whose contract began on 11 Apr 2005,
Catherine Rachel Tolley - an active director whose contract began on 01 Apr 2015,
Suzanne Gaye Mcpherson - an inactive director whose contract began on 11 Apr 2005 and was terminated on 31 Mar 2022,
Dianna Elizabeth Seeto - an inactive director whose contract began on 01 Apr 2006 and was terminated on 03 Aug 2011,
Catherine Ann Freear - an inactive director whose contract began on 11 Apr 2005 and was terminated on 18 Mar 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
1St Floor, 79 Taranaki Street, Wellington, 6011 (physical address).
Sanctuary Trustees No. 1 Limited had been using 1St Floor, 79 Taranaki Street, Wellington as their registered address until 05 Jan 2023.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50%).
Previous addresses
Address #1: 1st Floor, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered & service address used from 22 Nov 2013 to 05 Jan 2023
Address #2: C/-millar & Miller Limited, 1st Floor, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Jul 2012 to 22 Nov 2013
Address #3: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered & physical address used from 11 Apr 2005 to 02 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Tolley, Catherine Rachel |
Karori Wellington 6012 New Zealand |
23 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Kingsland-white, Suzanne Faye |
Hataitai Wellington 6021 New Zealand |
11 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seeto, Dianna Elizabeth |
Karori Wellington |
14 Mar 2007 - 01 Dec 2011 |
| Individual | Mcpherson, Suzanne Gaye |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
| Individual | Mcpherson, Suzanne Gaye |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
| Individual | Freear, Catherine Ann |
Johnsonville Wellington |
11 Apr 2005 - 14 Mar 2007 |
| Individual | Miller, Diane Leonie |
Golden Gate Paremata, Porirua 6006 |
11 Apr 2005 - 27 Jun 2010 |
Suzanne Faye Kingsland-white - Director
Appointment date: 11 Apr 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Sep 2005
Catherine Rachel Tolley - Director
Appointment date: 01 Apr 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2015
Suzanne Gaye Mcpherson - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 31 Mar 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Apr 2005
Dianna Elizabeth Seeto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 03 Aug 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2006
Catherine Ann Freear - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 18 Mar 2010
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 11 Apr 2005
Diane Leonie Miller - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 13 Mar 2007
Address: Golden Gate, Paremata, Porirua 6006,
Address used since 11 Apr 2005
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