General information

Sanctuary Point Investment Limited

Type: NZ Limited Company (Ltd)
9429036467181
New Zealand Business Number
1215500
Company Number
Registered
Company Status

Sanctuary Point Investment Limited (issued an NZ business identifier of 9429036467181) was started on 19 Jun 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 27 Jun 2014. Sanctuary Point Investment Limited used more names, namely: Sanctuary Point Development Limited from 28 Sep 2007 to 28 Sep 2007, Adventure Education Training (Northland) Limited (19 Jun 2002 to 28 Sep 2007). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 27 Jun 2014
Directors
Name and Address Role Period
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2014
Director 19 Jun 2002 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 11 Nov 2009 - 27 Jun 2014
154 First Avenue West, Tauranga Physical 27 Oct 2005 - 11 Nov 2009
154 First Avenue West, Tauranga Registered 19 Jun 2002 - 11 Nov 2009
C/- M Scapens, 154 First Avenue West, Tauranga Physical 19 Jun 2002 - 27 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Scapens, Mark James
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jun 2002 - 28 Sep 2007
Scapens, Sharon Kathleen
Individual
Tauranga
19 Jun 2002 - 28 Sep 2007
Scapens, Mark James
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jun 2002 - 28 Sep 2007
Scapens, Mark James
Individual
Tauranga
19 Jun 2002 - 28 Sep 2007
Scapens, Sharon Kathleen
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jun 2002 - 28 Sep 2007
Scapens, Sharon Kathleen
Individual
Tauranga
19 Jun 2002 - 28 Sep 2007
Location
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