General information

Santa Monica Trust Administration Limited

Type: NZ Limited Company (Ltd)
9429036365937
New Zealand Business Number
1233528
Company Number
Registered
Company Status

Santa Monica Trust Administration Limited (issued an NZ business number of 9429036365937) was started on 22 Aug 2002. 2 addresses are in use by the company: 18 Santa Monica Place, Goodwood Heights, Manukau, 2105 (type: registered, physical). 1549 B Gt South Road, Ramarama had been their physical address, until 29 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccall, Tony Glen (an individual) located at Manukau, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccall, Tarren Jorjette (an individual) - located at Manukau, Auckland. Our data was last updated on 16 Mar 2024.

Current address Type Used since
18 Santa Monica Place, Goodwood Heights, Manukau, 2105 Registered & physical & service 29 Jan 2021
Contact info
64 9 2620083
Phone (Phone)
jblackco@ps.gen.nz
Email
Directors
Name and Address Role Period
Tony Glen Mccall
Manukau, Auckland, 2105
Address used since 22 Aug 2002
Director 22 Aug 2002 - current
Tarren Jorjette Mccall
Manukau, Auckland, 2105
Address used since 22 Aug 2002
Director 22 Aug 2002 - current
Addresses
Previous address Type Period
1549 B Gt South Road, Ramarama Physical 22 Aug 2002 - 29 Jan 2021
1549 B Great South Road, Ramarama Registered 22 Aug 2002 - 22 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccall, Tony Glen
Individual
Manukau
Auckland
22 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Tarren Jorjette
Individual
Manukau
Auckland
22 Aug 2002 - current
Location
Companies nearby
Zoot Investments Limited
1551 Great South Rd
Prime It Results Limited
1533b Great South Road
Cam Contracting Limited
1533 Great South Road
Kironeel Enterprises Limited
1533b Great South Road
Bombay Contracting Limited
1533 Great South Rd Ramarama
Karaka4 Limited
1502 Great South Road