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 4 directors: Scott Noel Holyoake - an active director whose contract started on 26 Jul 1996,
Christopher Calder Hamilton Allan - an inactive director whose contract started on 14 Jun 2024 and was terminated on 04 Oct 2024,
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 22 May 2025, 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.
One entity owns all company shares (exactly 98 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.
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: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
01 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holyoake, Betty Frances |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 01 May 2025 |
| Individual | Holyoake, Betty Frances |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 01 May 2025 |
| Individual | Holyoake, Betty Frances |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 01 May 2025 |
| Individual | Holyoake, Betty Frances |
Sunnyhills Manukau 2010 New Zealand |
26 Jul 1996 - 01 May 2025 |
| Individual | Coombe, Stephen Desmond |
Highland Park Auckland 2010 New Zealand |
02 Mar 2006 - 20 Dec 2024 |
| Individual | Coombe, Stephen Desmond |
Highland Park Auckland 2010 New Zealand |
02 Mar 2006 - 20 Dec 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 | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
26 Jul 1996 - 28 Mar 2024 |
| 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
Christopher Calder Hamilton Allan - Director (Inactive)
Appointment date: 14 Jun 2024
Termination date: 04 Oct 2024
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 14 Jun 2024
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
Auckland Express Service Centre Limited
67 - 69 Greenmount Drive