Sentosa Investments Limited, a registered company, was started on 17 May 1989. 9429039320445 is the business number it was issued. This company has been managed by 5 directors: Trevor Stephen Witte - an active director whose contract started on 09 Mar 2007,
Chrystal Ingeborg Witte - an inactive director whose contract started on 15 Jul 2002 and was terminated on 08 Mar 2021,
Blair Andrew Gorman - an inactive director whose contract started on 12 Mar 2007 and was terminated on 23 Mar 2007,
Trevor Stephen Witte - an inactive director whose contract started on 17 May 1989 and was terminated on 29 Oct 2002,
Warren Wing Nin Chan - an inactive director whose contract started on 06 Jun 1996 and was terminated on 01 Jun 2001.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (types include: registered, physical).
Sentosa Investments Limited had been using 111 Mays Rd, Papanui, Christchurch 8005 as their registered address up until 16 Mar 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 17 May 1989 to 13 Apr 1995 they were named No. 24 George Street Timaru Limited.
A total of 725 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (68.97%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 225 shares (31.03%).
Previous addresses
Address: 111 Mays Rd, Papanui, Christchurch 8005 New Zealand
Registered & physical address used from 29 Jul 2004 to 16 Mar 2021
Address: Level 1, 485 Papanui Road, Christchurch
Registered address used from 09 Jul 2001 to 29 Jul 2004
Address: 111 Mays Road, Christchurch
Registered address used from 28 Jul 1996 to 09 Jul 2001
Address: C/- Messrs Goldsmith Fox, Chartered Accountants, 131a Armagh Street, Christchurch
Registered address used from 18 Mar 1993 to 28 Jul 1996
Address: 34 Horner Street, Papanui, Christchurch
Physical address used from 20 Feb 1992 to 29 Jul 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Level 1, 485 Papanui Road, Christchurch
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 725
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Witte, Trevor Stephen |
Rd 2 Wakefield 7096 New Zealand |
08 Mar 2021 - |
Shares Allocation #2 Number of Shares: 225 | |||
Director | Witte, Trevor Stephen |
Rd 2 Wakefield 7096 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiteley (trustee), Ronald Ernest |
Fendalton Christchurch New Zealand |
17 May 1989 - 08 Mar 2021 |
Other | Australasian Institute Of Hair |
485 Papanui Road, Level 1 Christchurch |
17 May 1989 - 08 Mar 2021 |
Entity | T.s. Witte Holdings Limited (in Liq) Shareholder NZBN: 9429039736338 Company Number: 304831 |
17 May 1989 - 11 Mar 2015 | |
Entity | T.s. Witte Holdings Limited (in Liq) Shareholder NZBN: 9429039736338 Company Number: 304831 |
17 May 1989 - 11 Mar 2015 |
Trevor Stephen Witte - Director
Appointment date: 09 Mar 2007
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 08 Mar 2021
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 25 Feb 2016
Chrystal Ingeborg Witte - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 08 Mar 2021
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 25 Feb 2016
Blair Andrew Gorman - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 23 Mar 2007
Address: Shirley, Christchurch,
Address used since 12 Mar 2007
Trevor Stephen Witte - Director (Inactive)
Appointment date: 17 May 1989
Termination date: 29 Oct 2002
Address: Christchurch,
Address used since 17 May 1989
Warren Wing Nin Chan - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 01 Jun 2001
Address: Takapuna, Auckland,
Address used since 06 Jun 1996
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