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Sanctuary Group Limited

Type: NZ Limited Company (Ltd)
9429036274161
NZBN
1249327
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 25 Jul 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual La Hood, Jason Paul Gore
Gore
9710
New Zealand
Director La Hood, Mark David Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Saunders, Alisha Gwen Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity La Hood's The Chemist Limited
Shareholder NZBN: 9429039428233
Company Number: 400580
Entity La Hood's The Chemist Limited
Shareholder NZBN: 9429039428233
Company Number: 400580
Individual Gutschlag, Dallas Maria Gore
Individual La Hood, Mark David Gore
Gore
9710
New Zealand
Directors

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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