Santa Monica Trust Administration Limited was registered on 22 Aug 2002 and issued a New Zealand Business Number of 9429036365937. The registered LTD company has been supervised by 2 directors: Tony Glen Mccall - an active director whose contract began on 22 Aug 2002,
Tarren Jorjette Mccall - an active director whose contract began on 22 Aug 2002.
As stated in BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 18 Santa Monica Place, Goodwood Heights, Manukau, 2105 (types include: registered, physical).
Up until 29 Jan 2021, Santa Monica Trust Administration Limited had been using 1549 B Gt South Road, Ramarama as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccall, Tony Glen (an individual) located at Manukau, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccall, Tarren Jorjette - located at Manukau, Auckland.
Previous addresses
Address: 1549 B Gt South Road, Ramarama New Zealand
Physical address used from 22 Aug 2002 to 29 Jan 2021
Address: 1549 B Great South Road, Ramarama New Zealand
Registered address used from 22 Aug 2002 to 22 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccall, Tony Glen |
Manukau Auckland |
22 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccall, Tarren Jorjette |
Manukau Auckland |
22 Aug 2002 - |
Tony Glen Mccall - Director
Appointment date: 22 Aug 2002
Address: Manukau, Auckland, 2105 New Zealand
Address used since 22 Aug 2002
Tarren Jorjette Mccall - Director
Appointment date: 22 Aug 2002
Address: Manukau, Auckland, 2105 New Zealand
Address used since 22 Aug 2002
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