General information

Sanctuary Group Limited

Type: NZ Limited Company (Ltd)
9429036274161
New Zealand Business Number
1249327
Company Number
Registered
Company Status

Sanctuary Group Limited (issued a New Zealand Business Number of 9429036274161) was incorporated on 14 Nov 2002. 4 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their registered address, until 31 Jan 2022. Sanctuary Group Limited used more aliases, namely: Gibran Holdings Limited from 18 Dec 2003 to 18 Jun 2010, Dallas Farms 1 Limited (14 Nov 2002 to 18 Dec 2003). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
La Hood, Jason Paul (an individual) located at Gore, Gore postcode 9710,
La Hood, Mark David (a director) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Saunders, Alisha Gwen (an individual) - located at Rd 1, Gore. Our data was last updated on 09 Apr 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 25 Jul 2023
Directors
Name and Address Role Period
Mark David La Hood
Gore, 9710
Address used since 17 Jul 2023
Gore, Gore, 9710
Address used since 28 Jun 2010
Director 18 Dec 2003 - current
Alisha Gwen Saunders
Rd 1, Gore, 9771
Address used since 19 Jul 2016
Director 18 Jun 2010 - current
Dallas Maria Gutschlag
Gore,
Address used since 14 Nov 2002
Director 14 Nov 2002 - 18 Dec 2003
Addresses
Previous address Type Period
33a Main Street, Gore, 9710 Registered & physical 26 Apr 2010 - 31 Jan 2022
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 25 Jul 2006 - 26 Apr 2010
Macdonald & Associates, 16 Main Street, Gore Physical & registered 14 Nov 2002 - 25 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
La Hood, Jason Paul
Individual
Gore
Gore
9710
09 Jul 2012 - current
La Hood, Mark David
Director
Gore
Gore
9710
09 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Saunders, Alisha Gwen
Individual
Rd 1
Gore
9771
18 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
La Hood's The Chemist Limited
Shareholder NZBN: 9429039428233
Company Number: 400580
Entity
19 Oct 2010 - 09 Jul 2012
La Hood's The Chemist Limited
Shareholder NZBN: 9429039428233
Company Number: 400580
Entity
19 Oct 2010 - 09 Jul 2012
Gutschlag, Dallas Maria
Individual
Gore
14 Nov 2002 - 07 Jul 2004
La Hood, Mark David
Individual
Gore
Gore
9710
07 Jul 2004 - 19 Oct 2010
Location
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