Sanctuary Developments Limited
Type: NZ Limited Company (Ltd)Sanctuary Developments Limited (New Zealand Business Number 9429035945802) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: 4Th Floor, 253 Queen Street, Auckland (type: physical, registered). Sanctuary Developments Limited used other names, namely: Sanctuary Developments No 4 Limited from 17 Sep 2013 to 16 Jun 2014, Ottoman Properties No. 3 Limited (09 Nov 2009 to 17 Sep 2013) and Sanctuary Developments Limited (05 Jun 2003 - 09 Nov 2009). 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100 per cent of shares), namely:
Cheah, Su Mei (an individual) located at Remuera, Auckland postcode 1050,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Physical & registered & service | 05 Jun 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Mervyn Groves
Saint Marys Bay, Auckland, 1011
Address used since 28 Mar 2014
Saint Marys Bay, Auckland, 1011
Address used since 28 Mar 2014 |
Director | 05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheah, Su Mei Individual |
Remuera Auckland 1050 |
18 Mar 2021 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 Entity |
253 Queen Street Auckland, C/- Gilligan Sheppard |
16 Aug 2007 - 08 Jul 2019 |
|
Groves, Gary Mervyn Director |
Saint Marys Bay Auckland 1011 |
08 Jul 2019 - 18 Mar 2021 |
|
Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 Entity |
253 Queen Street Auckland, C/- Gilligan Sheppard |
16 Aug 2007 - 08 Jul 2019 |
|
Groves, Gary Mervyn Individual |
Herne Bay Auckland |
05 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sanctuary Developments (2000) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1043388 |
| Country of origin | NZ |
| Address |
4th Floor, Smith & Caughey Building 253 Queen Street Auckland 1010 |
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