Sanctuaryheartland Limited
Type: NZ Limited Company (Ltd)Sanctuaryheartland Limited (issued a business number of 9429030786707) was registered on 13 Mar 2012. 2 addresses are in use by the company: 504/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 2, 10 O'connell Street, Auckland Central, Auckland had been their physical address, up until 12 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Sanctuary Group Trustee Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Groves, Gary Mervyn (a director) - located at Saint Marys Bay, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Guilford, Ian Martin, located at Freemans Bay, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Sanctuaryheartland Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504/9 Hopetoun Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Mervyn Groves
Saint Marys Bay, Auckland, 1011
Address used since 07 Feb 2022
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2016 |
Director | 13 Mar 2012 - current |
|
Ian Martin Guilford
Freemans Bay, Auckland, 1011
Address used since 04 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
| 504/9 Hopetoun Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 12 Feb 2021 |
| 4th Floor, 253 Queen Street, Auckland, 1141 | Physical & registered | 13 Mar 2012 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Group Trustee Limited Shareholder NZBN: 9429032936919 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
13 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Gary Mervyn Director |
Saint Marys Bay Auckland 1011 |
13 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford, Ian Martin Director |
Freemans Bay Auckland 1011 |
12 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Gerard John Individual |
Chartwell Hamilton 3210 |
13 Mar 2012 - 12 Apr 2019 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Inspired Trades Limited Level 29, 188 Quay Street |
|
Xing Guang Limited Level 10, 34 Shortland Street |
|
Cottages At Arthurs Point Limited Level 13, 13 Shortland Street |
|
Concept Property Holdings Limited Level 10, 34 Shortland Street |
|
Sanctuary Developments 2015 Limited 4th Floor, 253 Queen Street |
|
Heaton Grove Limited 4/11 Wellesley Street West |