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Sanctuary North Limited

Type: NZ Limited Company (Ltd)
9429037225599
NZBN
1042522
Company Number
Registered
Company Status
Current address
26 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 30 Sep 2006

Sanctuary North Limited, a registered company, was registered on 23 Jun 2000. 9429037225599 is the NZ business number it was issued. The company has been run by 3 directors: David Gray Nathan - an active director whose contract began on 23 Jun 2000,
Peter James Murphy - an active director whose contract began on 29 Jun 2017,
Benjamin Lawrence Nathan - an inactive director whose contract began on 26 Apr 2001 and was terminated on 11 Mar 2015.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: physical, service).
Sanctuary North Limited had been using C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland as their physical address up to 29 Nov 2001.
Former names used by the company, as we found at BizDb, included: from 23 Jun 2000 to 17 Mar 2015 they were called Anglo Asia Limited.
One entity controls all company shares (exactly 100 shares) - Penguin Nominees Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address: 50 Wood Street, Freemans Bay, Auckland 1

Registered address used from 15 Oct 2001 to 30 Sep 2006

Address: 50 Wood Street, Freemans Bay, Auckland 1

Physical address used from 15 Oct 2001 to 29 Nov 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Danforth Nominees Limited
Shareholder NZBN: 9429037652883
Company Number: 947154
Entity Danforth Nominees Limited
Shareholder NZBN: 9429037652883
Company Number: 947154
Directors

David Gray Nathan - Director

Appointment date: 23 Jun 2000

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 03 Feb 2017


Peter James Murphy - Director

Appointment date: 29 Jun 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2017


Benjamin Lawrence Nathan - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 11 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2005

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