Sanctuary Developments Limited was launched on 05 Jun 2003 and issued a New Zealand Business Number of 9429035945802. This registered LTD company has been supervised by 1 director, named Gary Mervyn Groves - an active director whose contract started on 05 Jun 2003.
According to BizDb's data (updated on 17 Mar 2024), the company uses 1 address: 4Th Floor, 253 Queen Street, Auckland (types include: physical, registered).
BizDb found previous names for the company: from 17 Sep 2013 to 16 Jun 2014 they were called Sanctuary Developments No 4 Limited, from 09 Nov 2009 to 17 Sep 2013 they were called Ottoman Properties No. 3 Limited and from 05 Jun 2003 to 09 Nov 2009 they were called Sanctuary Developments Limited.
A total of 10 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Cheah, Su Mei (an individual) located at Remuera, Auckland postcode 1050,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Cheah, Su Mei |
Remuera Auckland 1050 New Zealand |
18 Mar 2021 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 |
253 Queen Street Auckland, C/- Gilligan Sheppard |
16 Aug 2007 - 08 Jul 2019 |
| Director | Groves, Gary Mervyn |
Saint Marys Bay Auckland 1011 New Zealand |
08 Jul 2019 - 18 Mar 2021 |
| Entity | Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 |
253 Queen Street Auckland, C/- Gilligan Sheppard |
16 Aug 2007 - 08 Jul 2019 |
| Individual | Groves, Gary Mervyn |
Herne Bay Auckland |
05 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
Gary Mervyn Groves - Director
Appointment date: 05 Jun 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2014
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