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: Pamela Marion Adams - an active director whose contract started on 15 Mar 2004,
Brian Alan Adams - an inactive director whose contract started on 15 Mar 2004 and was terminated on 11 Apr 2024.
Updated on 09 Jun 2025, 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.
One entity owns all company shares (exactly 10000 shares) - Adams, Pamela Marion - located at 9310, R D 2, Cromwell 9384.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Adams, Pamela Marion |
R D 2 Cromwell 9384 New Zealand |
15 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Brian Alan |
R D 2 Cromwell 9384 New Zealand |
15 Mar 2004 - 05 Aug 2024 |
Pamela Marion Adams - Director
Appointment date: 15 Mar 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Apr 2016
Brian Alan Adams - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 11 Apr 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Apr 2016
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