General information

Sanctuary Finance Limited

Type: NZ Limited Company (Ltd)
9429034890448
New Zealand Business Number
1611047
Company Number
Registered
Company Status

Sanctuary Finance Limited (New Zealand Business Number 9429034890448) was registered on 14 Mar 2005. 4 addresses are in use by the company: Victoria Street West, Auckland, 1142 (type: postal, office). 52 Victoria Street, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Currie, Michael Kenneth (an individual) located at Hillsbrough postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Currie, Michael Kenneth (an individual) - located at Hillsbrough. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
29 Dacre Street, Eden Terrace, Auckland, 1010 Registered & physical & service 19 Apr 2017
Victoria Street West, Auckland, 1142 Postal 19 Jan 2024
29 Dacre Street, Eden Terrace, Auckland, 1010 Office 19 Jan 2024
Contact info
64 09 9095678
Phone
Directors
Name and Address Role Period
Michael Kenneth Currie
Hillsbrough, 1042
Address used since 24 Mar 2016
Director 22 Nov 2012 - current
George Tinsley Wadsworth
Huia, Waitakere, 0604
Address used since 10 Mar 2010
Director 14 Mar 2005 - 22 Nov 2012
John Devereux Ray
Herne Bay, 1011
Address used since 14 Mar 2005
Director 14 Mar 2005 - 22 Nov 2012
Addresses
Previous address Type Period
52 Victoria Street, Auckland, 1142 Registered & physical 22 Mar 2013 - 19 Apr 2017
95 Manukau Road, Epsom Physical & registered 14 Mar 2005 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Currie, Michael Kenneth
Individual
Hillsbrough
1042
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Currie, Michael Kenneth
Individual
Hillsbrough
1042
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Ray, John Devereux
Individual
Herne Bay
14 Mar 2005 - 22 Nov 2012
Wadsworth, George Tinsley
Individual
Little Huia
Waitakere City
14 Mar 2005 - 22 Nov 2012
Location
Companies nearby