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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Penguin Nominees Limited Shareholder NZBN: 9429037794835 |
Freemans Bay Auckland 1011 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Danforth Nominees Limited Shareholder NZBN: 9429037652883 Company Number: 947154 |
23 Jun 2000 - 27 Jun 2010 | |
Entity | Danforth Nominees Limited Shareholder NZBN: 9429037652883 Company Number: 947154 |
23 Jun 2000 - 27 Jun 2010 |
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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