General information
Santorini Trust Limited
Type: NZ Limited Company (Ltd)9429032198867
New Zealand Business Number
2262674
Company Number
Registered
Company Status
Santorini Trust Limited (issued a New Zealand Business Number of 9429032198867) was registered on 15 Jun 2009. 2 addresses are in use by the company: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (type: registered, physical). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, up to 29 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Registered & physical & service | 29 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Saba Farry
Remuera, Auckland, 1050
Address used since 10 Jun 2019
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010
Address used since 08 Jun 2016 |
Director | 15 Jun 2009 - current |
|
Angelina Leonie Farry
Remuera, Auckland, 1050
Address used since 10 Jun 2019
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010
Address used since 08 Jun 2016 |
Director | 15 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical & registered | 15 Jun 2009 - 29 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
15 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
Location
Companies nearby
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|
Cj Luxury Hotel Trust Limited Level 11, Harbour View Building |
|
Rac Transport Limited 152 Quay Street |
|
Morrison Corporate Trustee Limited Level 11, Harbour View Building |
|
Associates Trust Limited Level 11, Harbour View Building |
|
Couch & Co. Limited Level 11, Harbour View Building |