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 18 Feb 2024), this company registered 3 addresses: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (other 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).
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: 30 Oct 2023
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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