General information
Santalum Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030878143
New Zealand Business Number
3662411
Company Number
Registered
Company Status
Santalum Trustee Company Limited (NZBN 9429030878143) was incorporated on 21 Nov 2011. 2 addresses are in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 02 Apr 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Parshotam, Yogesh Ratilal (an individual) located at Orakei, Auckland postcode 1071,
Yogesh Parshotam (a director) located at Orakei, Auckland postcode 1071. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 02 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Satish Parshotam
135 Grafton Road, Grafton, 1010
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Rohan Parshotam
Stonefields, Auckland, 1072
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Yogesh Ratilal Parshotam
Orakei, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 25 Sep 2012 - 29 Mar 2022 |
|
Mahesh Nagen Lala
Epsom, Auckland, 1023
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 25 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 02 Apr 2014 - 02 Apr 2015 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 17 Oct 2012 - 02 Apr 2014 |
| 719 Mt Albert Road, Royal Oak, Auckland, 0600 | Registered & physical | 29 Nov 2011 - 17 Oct 2012 |
| 10 Cordelia Place, New Windsor, Auckland, 0600 | Physical & registered | 21 Nov 2011 - 29 Nov 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parshotam, Yogesh Ratilal Individual |
Orakei Auckland 1071 |
09 Oct 2012 - current |
|
Yogesh Ratilal Parshotam Director |
Orakei Auckland 1071 |
09 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahesh Nagen Lala Director |
Epsom Auckland 1023 |
21 Nov 2011 - 09 Oct 2012 |
|
Lala, Mahesh Nagen Individual |
Epsom Auckland 1023 |
21 Nov 2011 - 09 Oct 2012 |
Location
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