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Santana Lodge Limited

Type: NZ Limited Company (Ltd)
9429035496151
NZBN
1490673
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 30 Apr 2013

Santana Lodge Limited, a registered company, was started on 15 Mar 2004. 9429035496151 is the NZBN it was issued. This company has been run by 2 directors: Brian Alan Adams - an active director whose contract started on 15 Mar 2004,
Pamela Marion Adams - an active director whose contract started on 15 Mar 2004.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Santana Lodge Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 30 Apr 2013.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 23 Apr 2010 to 30 Apr 2013

Address: Mead Stark, 29 The Mall, Cromwell

Physical address used from 06 Jun 2008 to 23 Apr 2010

Address: Mead Stark, 29 The Mall, Cromwell

Registered address used from 23 Jul 2007 to 23 Apr 2010

Address: 330 Ripponvale Road, Cromwell 9192

Physical address used from 15 Mar 2004 to 06 Jun 2008

Address: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki

Registered address used from 15 Mar 2004 to 23 Jul 2007

Contact info
shop@santana.co.nz
08 May 2019 Email
www.santana.co.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Adams, Brian Alan R D 2
Cromwell 9384

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Adams, Pamela Marion R D 2
Cromwell 9384

New Zealand
Directors

Brian Alan Adams - Director

Appointment date: 15 Mar 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 22 Apr 2016


Pamela Marion Adams - Director

Appointment date: 15 Mar 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 22 Apr 2016

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