Santorini 2000 Limited, a registered company, was registered on 09 Jun 1999. 9429037566517 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Glenn Irwin Hughes - an active director whose contract began on 09 Jun 1999,
Sarah Jane Mcgrade - an active director whose contract began on 09 Jun 1999,
Kevin James Mcgrade - an inactive director whose contract began on 09 Jun 1999 and was terminated on 23 Sep 2008.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 211 Reserve Road, Rd 1, Amberley, 7481 (types include: registered, physical).
Santorini 2000 Limited had been using 211 Reserve Road, Amberley 8251 as their physical address until 24 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
211 Reserve Road, Rd 1, Amberley, 7481 New Zealand
Previous addresses
Address: 211 Reserve Road, Amberley 8251
Physical & registered address used from 01 Oct 2009 to 24 Jun 2010
Address: 115 Fairfax Street, Murchison 7191
Registered & physical address used from 25 Apr 2005 to 01 Oct 2009
Address: 32 Momorangi Crescent, Christchurch 8015
Registered & physical address used from 30 Jul 2003 to 25 Apr 2005
Address: 20a Macmillan Avenue, Christchurch 8002
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address: 36 Hackthorne Road, Christchurch
Physical address used from 02 Aug 2001 to 30 Jul 2003
Address: 20a Macmillan Avenue, Christchurch 8002
Registered address used from 11 Aug 2000 to 30 Jul 2003
Address: 20a Macmillan Avenue, Christchurch 8002
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hughes, Glenn Irwin |
R D 1 Amberley New Zealand |
09 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgrade, Sarah Jane |
R D 1 Amberley New Zealand |
09 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrade, Kevin James |
Cashmere Christchurch |
09 Jun 1999 - 21 Jul 2004 |
Glenn Irwin Hughes - Director
Appointment date: 09 Jun 1999
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 24 Sep 2009
Sarah Jane Mcgrade - Director
Appointment date: 09 Jun 1999
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 24 Sep 2009
Kevin James Mcgrade - Director (Inactive)
Appointment date: 09 Jun 1999
Termination date: 23 Sep 2008
Address: Christchurch, 8022 New Zealand
Address used since 09 Jun 1999
Kiwi Superfoods Limited
211 Reserve Road
Pegasus Roofing Limited
382 Douglas Road
Topp Holdings 2006 Limited
360 Douglas Road