Santorini Sunshine Limited, a registered company, was launched on 22 Mar 2002. 9429036593187 is the NZ business identifier it was issued. This company has been managed by 8 directors: Elise Markwick - an active director whose contract began on 24 Sep 2018,
Melissa Clark - an active director whose contract began on 24 Sep 2018,
Michael James Mackey - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Oct 2018,
Kristin Jennifer Mackey - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Oct 2018,
Stephen Craig John Jonas - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Oct 2018.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 12A Parau Street, Mount Roskill, Auckland, 1041 (category: physical, service).
Santorini Sunshine Limited had been using 12A Parau Street, Mt Roskill, Auckland as their registered address up until 17 May 2010.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Markwick, Elise (a director) located at Mellons Bay, Auckland postcode 2014,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address #1: 12a Parau Street, Mt Roskill, Auckland
Registered & physical address used from 03 May 2006 to 17 May 2010
Address #2: C/- Chamberlains, L9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 22 Mar 2002 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Markwick, Elise |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2018 - |
| Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackey, Michael James |
Epsom Auckland |
22 Mar 2002 - 11 Oct 2018 |
| Individual | Jonas, Stephen Craig John |
Mt Eden Auckland |
22 Mar 2002 - 11 Oct 2018 |
Elise Markwick - Director
Appointment date: 24 Sep 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Sep 2018
Melissa Clark - Director
Appointment date: 24 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2018
Michael James Mackey - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2002
Kristin Jennifer Mackey - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2002
Stephen Craig John Jonas - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2010
Penelope Katherine Steele - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2010
Andrew James Steele - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2010
Anne Patricia Jonas - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2010
Kpg Investments Limited
Flat 4, 16 Parau Street
Namaste Gujarat Limited
Flat 1, 16 Parau Street
Magic Sunrise Limited
Flat 1, 22 Parau Street
Manko Family Investments Limited
Flat 1, 22 Parau Street
Portal Solutions Limited
438 Mount Albert Road
M&s Graham Limited
26 Parau Street