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Santa Monica Trust Administration Limited

Type: NZ Limited Company (Ltd)
9429036365937
NZBN
1233528
Company Number
Registered
Company Status
Current address
18 Santa Monica Place
Goodwood Heights
Manukau 2105
New Zealand
Registered & physical & service address used since 29 Jan 2021

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.

Addresses

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

Contact info
64 9 2620083
03 Aug 2018 Phone
jblackco@ps.gen.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mccall, Tony Glen Manukau
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mccall, Tarren Jorjette Manukau
Auckland
Directors

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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