Santa Claus Holdings Limited was registered on 12 Jul 2016 and issued an NZ business identifier of 9429042437611. The registered LTD company has been supervised by 1 director, named David Matthew Waine - an active director whose contract started on 12 Jul 2016.
According to the BizDb data (last updated on 05 May 2025), this company registered 5 addresess: 62-66 Bridge Street, Tokoroa, 3420 (registered address),
62-66 Bridge Street, Tokoroa, 3420 (service address),
62-66 Bridge Street, Tokoroa, 3420 (shareregister address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up until 17 Dec 2018, Santa Claus Holdings Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waine, David Matthew (a director) located at Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 900 shares) and includes
Waine, David Matthew - located at Hamilton,
Coxhead, Mark - located at Saint Johns, Auckland. Santa Claus Holdings Limited is classified as "Financial asset investing" (business classification K624010).
Other active addresses
Address #4: 62-66 Bridge Street, Tokoroa, 3420 New Zealand
Shareregister address used from 05 Dec 2024
Address #5: 62-66 Bridge Street, Tokoroa, 3420 New Zealand
Registered & service address used from 13 Dec 2024
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Jul 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Waine, David Matthew |
Hamilton 3210 New Zealand |
12 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Waine, David Matthew |
Hamilton 3210 New Zealand |
12 Jul 2016 - |
| Individual | Coxhead, Mark |
Saint Johns Auckland 1072 New Zealand |
12 Jul 2016 - |
David Matthew Waine - Director
Appointment date: 12 Jul 2016
Address: Hamilton, 3210 New Zealand
Address used since 31 Oct 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Oct 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 Jul 2016
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