Global Sanctuaries Limited, a registered company, was launched on 03 Mar 2003. 9429036112227 is the NZ business number it was issued. The company has been run by 1 director, named Michael Harry Warren - an active director whose contract began on 03 Mar 2003.
Updated on 05 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 2/A, 3 Ceres Court, Albany, North Shore City, 0632 (registered address),
2/A Ceres Court, Albany, North Shore City, 0632 (physical address),
2/A Ceres Court, Albany, North Shore City, 0632 (service address).
Global Sanctuaries Limited had been using Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 as their registered address up to 27 Mar 2009.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632
Registered address used from 20 Feb 2009 to 27 Mar 2009
Address #2: Mike Renner & Associates Limited, A/2,. 3 Ceres Court, Albany, North Shore City 0632
Physical address used from 20 Feb 2009 to 27 Mar 2009
Address #3: Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered address used from 21 Dec 2007 to 20 Feb 2009
Address #4: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna
Physical address used from 21 Dec 2007 to 20 Feb 2009
Address #5: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical & registered address used from 03 Mar 2003 to 21 Dec 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 |
Albany Auckland 0632 New Zealand |
06 Oct 2015 - |
| Individual | Warren, Michael Harry |
Point Wells 0986 New Zealand |
03 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warren, Michael Harry |
Point Wells 0986 New Zealand |
03 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skelton, Wayne John |
Apartment Pc The Promenade, Takapuna Auckland |
03 Mar 2003 - 08 Feb 2008 |
| Individual | Keam, Kay Thelma |
Remuera Auckland New Zealand |
30 May 2008 - 06 Oct 2015 |
Michael Harry Warren - Director
Appointment date: 03 Mar 2003
Address: Point Wells, 0986 New Zealand
Address used since 01 Sep 2024
Address: Point Wells, 0986 New Zealand
Address used since 01 Apr 2024
Address: Omaha, 0986 New Zealand
Address used since 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 25 Mar 2011