Sanctuary Group Limited, a registered company, was registered on 14 Nov 2002. 9429036274161 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Mark David La Hood - an active director whose contract began on 18 Dec 2003,
Alisha Gwen Saunders - an active director whose contract began on 18 Jun 2010,
Dallas Maria Gutschlag - an inactive director whose contract began on 14 Nov 2002 and was terminated on 18 Dec 2003.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Main Street, Gore, 9710 (type: registered, service).
Sanctuary Group Limited had been using 33A Main Street, Gore as their registered address up until 31 Jan 2022.
Old names for this company, as we found at BizDb, included: from 18 Dec 2003 to 18 Jun 2010 they were called Gibran Holdings Limited, from 14 Nov 2002 to 18 Dec 2003 they were called Dallas Farms 1 Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 33a Main Street, Gore, 9710 New Zealand
Registered & physical address used from 26 Apr 2010 to 31 Jan 2022
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 25 Jul 2006 to 26 Apr 2010
Address #3: Macdonald & Associates, 16 Main Street, Gore
Physical & registered address used from 14 Nov 2002 to 25 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | La Hood, Jason Paul |
Gore Gore 9710 New Zealand |
09 Jul 2012 - |
Director | La Hood, Mark David |
Gore Gore 9710 New Zealand |
09 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Saunders, Alisha Gwen |
Rd 1 Gore 9771 New Zealand |
18 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | La Hood's The Chemist Limited Shareholder NZBN: 9429039428233 Company Number: 400580 |
19 Oct 2010 - 09 Jul 2012 | |
Entity | La Hood's The Chemist Limited Shareholder NZBN: 9429039428233 Company Number: 400580 |
19 Oct 2010 - 09 Jul 2012 | |
Individual | Gutschlag, Dallas Maria |
Gore |
14 Nov 2002 - 07 Jul 2004 |
Individual | La Hood, Mark David |
Gore Gore 9710 New Zealand |
07 Jul 2004 - 19 Oct 2010 |
Mark David La Hood - Director
Appointment date: 18 Dec 2003
Address: Gore, 9710 New Zealand
Address used since 17 Jul 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 28 Jun 2010
Alisha Gwen Saunders - Director
Appointment date: 18 Jun 2010
Address: Rd 1, Gore, 9771 New Zealand
Address used since 19 Jul 2016
Dallas Maria Gutschlag - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 18 Dec 2003
Address: Gore,
Address used since 14 Nov 2002
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