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Sanctuary Point Investment Limited

Type: NZ Limited Company (Ltd)
9429036467181
NZBN
1215500
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 27 Jun 2014

Sanctuary Point Investment Limited was registered on 19 Jun 2002 and issued an NZ business number of 9429036467181. This registered LTD company has been run by 1 director, named Mark James Scapens - an active director whose contract started on 19 Jun 2002.
According to BizDb's database (updated on 23 Apr 2024), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 27 Jun 2014, Sanctuary Point Investment Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
BizDb identified previous names for this company: from 28 Sep 2007 to 28 Sep 2007 they were called Sanctuary Point Development Limited, from 19 Jun 2002 to 28 Sep 2007 they were called Adventure Education Training (Northland) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 11 Nov 2009 to 27 Jun 2014

Address: 154 First Avenue West, Tauranga

Physical address used from 27 Oct 2005 to 11 Nov 2009

Address: 154 First Avenue West, Tauranga

Registered address used from 19 Jun 2002 to 11 Nov 2009

Address: C/- M Scapens, 154 First Avenue West, Tauranga

Physical address used from 19 Jun 2002 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Sharon Kathleen Tauranga
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Mark James Tauranga
Individual Scapens, Sharon Kathleen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Sharon Kathleen Tauranga
Directors

Mark James Scapens - Director

Appointment date: 19 Jun 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2014

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