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General information

Santana Lodge Limited

Type: NZ Limited Company (Ltd)
9429035496151
New Zealand Business Number
1490673
Company Number
Registered
Company Status

Santana Lodge Limited (issued a New Zealand Business Number of 9429035496151) was incorporated on 15 Mar 2004. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 30 Apr 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Adams, Brian Alan (an individual) located at R D 2, Cromwell 9384. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Adams, Pamela Marion (an individual) - located at R D 2, Cromwell 9384. Our data was updated on 25 Mar 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 30 Apr 2013
Last updated:
Contact info
shop@santana.co.nz
Email
www.santana.co.nz
Website
Directors
Name and Address Role Period
Brian Alan Adams
Rd 2, Cromwell, 9384
Address used since 22 Apr 2016
Director 15 Mar 2004 - current
Pamela Marion Adams
Rd 2, Cromwell, 9384
Address used since 22 Apr 2016
Director 15 Mar 2004 - current
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 23 Apr 2010 - 30 Apr 2013
Mead Stark, 29 The Mall, Cromwell Physical 06 Jun 2008 - 23 Apr 2010
Mead Stark, 29 The Mall, Cromwell Registered 23 Jul 2007 - 23 Apr 2010
330 Ripponvale Road, Cromwell 9192 Physical 15 Mar 2004 - 06 Jun 2008
Sharp & Cookson Limited, 96 Waioweka Road, Opotiki Registered 15 Mar 2004 - 23 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Adams, Brian Alan
Individual 		R D 2
Cromwell 9384
 15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Adams, Pamela Marion
Individual 		R D 2
Cromwell 9384
 15 Mar 2004 - current
Location
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