General information
Sanctuary Trust No.3 Limited
Type: NZ Limited Company (Ltd)9429032576917
New Zealand Business Number
2169631
Company Number
Registered
Company Status
Sanctuary Trust No.3 Limited (issued an NZBN of 9429032576917) was launched on 03 Sep 2008. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sanctuary Group Trustee Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 03 Sep 2008 |
Contact info
jono@sg1.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Mervyn Groves
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2019
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2016 |
Director | 03 Sep 2008 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Group Trustee Limited Shareholder NZBN: 9429032936919 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
03 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sanctuary Group Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2088089 |
| Country of origin | NZ |
Location
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Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
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Ezy Trustee Limited Level 4, Smith & Caughey Building |