General information
Santorini Sunshine Limited
Type: NZ Limited Company (Ltd)9429036593187
New Zealand Business Number
1194284
Company Number
Registered
Company Status
Santorini Sunshine Limited (NZBN 9429036593187) was launched on 22 Mar 2002. 7 addresess are currently in use by the company: 12A Parau Street, Mount Roskill, Auckland, 1041 (type: physical, service). 12A Parau Street, Mt Roskill, Auckland had been their registered address, up until 17 May 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Markwick, Elise (a director) located at Mellons Bay, Auckland postcode 2014,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Parau Street, Mt Roskill | Other (Address for Records) & records (Address for Records) | 26 Apr 2006 |
| 12a Parau Street, Mt Roskill, Auckland 1041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 May 2010 |
| 12a Parau Street, Mount Roskill, Auckland, 1041 | Physical & service & registered | 17 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elise Markwick
Mellons Bay, Auckland, 2014
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Michael James Mackey
Epsom, Auckland, 1023
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 01 Oct 2018 |
|
Kristin Jennifer Mackey
Epsom, Auckland, 1023
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 01 Oct 2018 |
|
Stephen Craig John Jonas
Mount Eden, Auckland, 1024
Address used since 10 May 2010 |
Director | 22 Mar 2002 - 01 Oct 2018 |
|
Penelope Katherine Steele
Mount Roskill, Auckland, 1041
Address used since 10 May 2010 |
Director | 22 Mar 2002 - 01 Oct 2018 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 10 May 2010 |
Director | 22 Mar 2002 - 01 Oct 2018 |
|
Anne Patricia Jonas
Mount Eden, Auckland, 1024
Address used since 10 May 2010 |
Director | 22 Mar 2002 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Parau Street, Mt Roskill, Auckland | Registered & physical | 03 May 2006 - 17 May 2010 |
| C/- Chamberlains, L9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 22 Mar 2002 - 03 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwick, Elise Director |
Mellons Bay Auckland 2014 |
11 Oct 2018 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Michael James Individual |
Epsom Auckland |
22 Mar 2002 - 11 Oct 2018 |
|
Jonas, Stephen Craig John Individual |
Mt Eden Auckland |
22 Mar 2002 - 11 Oct 2018 |
Location
Companies nearby
 |
Kpg Investments Limited Flat 4, 16 Parau Street |
|
Namaste Gujarat Limited Flat 1, 16 Parau Street |
|
Magic Sunrise Limited Flat 1, 22 Parau Street |
|
Manko Family Investments Limited Flat 1, 22 Parau Street |
|
Portal Solutions Limited 438 Mount Albert Road |
|
M&s Graham Limited 26 Parau Street |