Sanctuary Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)Sanctuary Trustees No. 1 Limited (issued a New Zealand Business Number of 9429034893531) was started on 11 Apr 2005. 2 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). 1St Floor, 79 Taranaki Street, Wellington had been their registered address, up until 05 Jan 2023. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Tolley, Catherine Rachel (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Kingsland-White, Suzanne Faye (an individual) - located at Hataitai, Wellington. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 79 Taranaki Street, Wellington, 6011 | Physical | 22 Nov 2013 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Faye Kingsland-white
Hataitai, Wellington, 6021
Address used since 26 Sep 2005 |
Director | 11 Apr 2005 - current |
|
Catherine Rachel Tolley
Karori, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Suzanne Gaye Mcpherson
Churton Park, Wellington, 6037
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 31 Mar 2022 |
|
Dianna Elizabeth Seeto
Karori, Wellington, 6012
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 03 Aug 2011 |
|
Catherine Ann Freear
Johnsonville, Wellington, 6037
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 18 Mar 2010 |
|
Diane Leonie Miller
Golden Gate, Paremata, Porirua 6006,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 13 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 79 Taranaki Street, Wellington, 6011 | Registered & service | 22 Nov 2013 - 05 Jan 2023 |
| C/-millar & Miller Limited, 1st Floor, 79 Taranaki Street, Wellington, 6011 | Physical & registered | 02 Jul 2012 - 22 Nov 2013 |
| C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 11 Apr 2005 - 02 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Catherine Rachel Individual |
Karori Wellington 6012 |
23 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsland-white, Suzanne Faye Individual |
Hataitai Wellington 6021 |
11 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeto, Dianna Elizabeth Individual |
Karori Wellington |
14 Mar 2007 - 01 Dec 2011 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
|
Mcpherson, Suzanne Gaye Individual |
Churton Park Wellington |
11 Apr 2005 - 08 Jun 2022 |
|
Freear, Catherine Ann Individual |
Johnsonville Wellington |
11 Apr 2005 - 14 Mar 2007 |
|
Miller, Diane Leonie Individual |
Golden Gate Paremata, Porirua 6006 |
11 Apr 2005 - 27 Jun 2010 |
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