Sanctuary Financial Services Limited, a registered company, was registered on 26 Jul 1996. 9429038266607 is the NZ business number it was issued. This company has been run by 3 directors: Scott Noel Holyoake - an active director whose contract started on 26 Jul 1996,
Noel Victor Holyoake - an inactive director whose contract started on 26 Jul 1996 and was terminated on 04 Mar 2023,
Grant Victor Holyoake - an inactive director whose contract started on 26 Jul 1996 and was terminated on 06 Jun 2001.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Sanctuary Financial Services Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their registered address up to 07 Mar 2022.
All company shares (98 shares exactly) are owned by a single group consisting of 2 entities, namely:
Coombe, Stephen Desmond (an individual) located at Highland Park, Auckland 2010,
Holyoake, Betty Frances (an individual) located at Sunnyhills, Manukau postcode 2010.
Previous addresses
Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 10 Feb 2010 to 07 Mar 2022
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 11 Apr 2000 to 10 Feb 2010
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 19 Jan 1998 to 11 Apr 2000
Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jan 1998 to 10 Feb 2010
Address: 15 Waokauri Place, Mangere, Auckland
Physical address used from 19 Jan 1998 to 19 Jan 1998
Basic Financial info
Total number of Shares: 98
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Coombe, Stephen Desmond |
Highland Park Auckland 2010 New Zealand |
02 Mar 2006 - |
Individual | Holyoake, Betty Frances |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
26 Jul 1996 - 28 Mar 2024 |
Individual | Holyoake, Noel Victor |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 20 Sep 2023 |
Individual | Holyoake, Noel Victor |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 20 Sep 2023 |
Individual | Kay, Cameron Mercer |
Pakuranga Auckland |
26 Jul 1996 - 27 Jun 2010 |
Scott Noel Holyoake - Director
Appointment date: 26 Jul 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Noel Victor Holyoake - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 03 Feb 2010
Grant Victor Holyoake - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 06 Jun 2001
Address: Remuera, Auckland,
Address used since 26 Jul 1996
Cinevan International Limited
9 Greenmount Drive
Titoki Forests 4a Limited
67-69 Greenmount Drive
Keep New Zealand Beautiful Society Incorporated
77 Greenmount Drive
Renegade Strength And Conditioning Limited
5 Nandina Avenue
Girton Limited
5b Nandina Avenue
Body Business Limited
5 Nandina Avenue