General information

Santa Fe Limited

Type: NZ Limited Company (Ltd)
9429030823129
New Zealand Business Number
3706637
Company Number
Registered
Company Status

Santa Fe Limited (issued an NZ business number of 9429030823129) was launched on 31 Jan 2012. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 20 Jul 2018. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Christie, Paul David (a director) located at Papamoa Beach, Papamoa postcode 3118,
Barbour, Gail Theresa (a director) located at Papamoa Beach, Papamoa postcode 3118,
Bds Trustee (Christie) Limited (an entity) located at Auckalnd postcode 1010. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Christie, Paul David (a director) - located at Papamoa Beach, Papamoa,
Clm Trustees (Barbour) Limited (an entity) - located at 247 Cameron Road, Tauranga,
Barbour, Gail Theresa (a director) - located at Papamoa Beach, Papamoa. Our information was last updated on 02 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1141 Service & physical 20 Jul 2016
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Directors
Name and Address Role Period
Gail Theresa Christie
Papamoa Beach, Papamoa, 3118
Address used since 18 Jul 2015
Director 31 Jan 2012 - current
Paul David Christie
Papamoa Beach, Papamoa, 3118
Address used since 18 Jul 2015
Director 31 Jan 2012 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered 20 Jul 2016 - 20 Jul 2018
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 27 Jul 2015 - 20 Jul 2016
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 Registered 23 Jul 2014 - 27 Jul 2015
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 Registered 22 Jul 2013 - 23 Jul 2014
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 Physical 22 Jul 2013 - 27 Jul 2015
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 31 Jan 2012 - 22 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Christie, Paul David
Director
Papamoa Beach
Papamoa
3118
31 Jan 2012 - current
Barbour, Gail Theresa
Director
Papamoa Beach
Papamoa
3118
31 Jan 2012 - current
Bds Trustee (christie) Limited
Shareholder NZBN: 9429032205503
Entity (NZ Limited Company)
Auckalnd
1010
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christie, Paul David
Director
Papamoa Beach
Papamoa
3118
31 Jan 2012 - current
Clm Trustees (barbour) Limited
Shareholder NZBN: 9429031245029
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
31 Jan 2012 - current
Barbour, Gail Theresa
Director
Papamoa Beach
Papamoa
3118
31 Jan 2012 - current
Location
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