General information
Santa Maria Limited
Type: NZ Limited Company (Ltd)9429031728805
New Zealand Business Number
2376924
Company Number
Registered
Company Status
Santa Maria Limited (issued an NZ business identifier of 9429031728805) was incorporated on 11 Dec 2009. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The San Jose Purpose Trust, Commonwealth Trust Company As Trustee (an other) located at 2Nd Floor, Wilmington, Delaware 19806, Usa. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Sebastian Andres Gallo
Nunez Ciudad Autonoma De Bs As Caba, 1429
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Mariano Mazur
(1617b) Troncos Del Talar, Buenos Aires,
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Claudio Daniel Salvo Chiesa
Montevideo,
Address used since 20 Feb 2018
Canelones,
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 30 Nov 2022 |
|
Hernan Mariano Gioia
B1625xaf, Escobar, Provincia De Buenos Aires,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 28 Mar 2019 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 11 Dec 2009 - 15 Feb 2017 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 15 Feb 2017 |
|
Maria Luisa Garin Balparda
Montevideo, 11507
Address used since 28 Dec 2012 |
Director | 28 Dec 2012 - 31 Mar 2016 |
|
Oscar Silverio Muniz
B1625xaf, Escobar, Provincia De Buenos Aires, Argentina,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 27 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell 1052, Auckland | Physical & registered | 11 Dec 2009 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The San Jose Purpose Trust, Commonwealth Trust Company As Trustee Other (Other) |
2nd Floor Wilmington, Delaware 19806, Usa |
12 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Dec 2009 - 27 Jun 2010 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Dec 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |