General information

Santorini Group Limited

Type: NZ Limited Company (Ltd)
9429031917612
New Zealand Business Number
2322976
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Santorini Group Limited (New Zealand Business Number 9429031917612) was incorporated on 15 Sep 2009. 3 addresses are in use by the company: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 20A Gordon Road, Mount Maunganui had been their registered address, up until 15 Sep 2022. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Estate Of Christine Margaret Hutchinson (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Hutchinson, Richard William (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Hutchinson, William Russell, located at Mount Maunganui, Mount Maunganui (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued to Santorini Group Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
Po Box 4636, Mount Maunganui South, Mount Maunganui, 3149 Postal 23 Jun 2020
22a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Sep 2022
Contact info
64 27 5418599
Phone (Phone)
accounts@relocatblehouses.co.nz
Email
accounts@relocatablehouses.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard William Hutchinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jul 2012
Tauranga, 3175
Address used since 09 May 2017
Mount Maunganui, 3175
Address used since 05 Jun 2018
Director 15 Sep 2009 - current
William Russell Hutchinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jul 2023
Director 13 Jul 2023 - current
Addresses
Principal place of activity
2 Truman Lane , Tauranga , 3175
Previous address Type Period
20a Gordon Road, Mount Maunganui, 3116 Registered & physical 14 Jun 2022 - 15 Sep 2022
75 Curly Mcleod Way, Mount Maunganui, 3175 Registered & physical 13 Jun 2018 - 14 Jun 2022
2 Truman Lane, Tauranga, 3175 Physical & registered 17 May 2017 - 13 Jun 2018
488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 10 Jul 2012 - 17 May 2017
Flat 2, 45a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 05 Jul 2011 - 10 Jul 2012
135 Broadway, Newmarket Physical & registered 15 Sep 2009 - 05 Jul 2011
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Estate Of Christine Margaret Hutchinson
Other (Other)
Mount Maunganui
Mount Maunganui
3116
18 Jul 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hutchinson, Richard William
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hutchinson, William Russell
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Hutchinson, Christine Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2009 - 18 Jul 2023
Location
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