General information
Sanctuary North Limited
Type: NZ Limited Company (Ltd)9429037225599
New Zealand Business Number
1042522
Company Number
Registered
Company Status
Sanctuary North Limited (NZBN 9429037225599) was incorporated on 23 Jun 2000. 2 addresses are currently in use by the company: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: physical, service). C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland had been their physical address, up until 29 Nov 2001. Sanctuary North Limited used other aliases, namely: Anglo Asia Limited from 23 Jun 2000 to 17 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Penguin Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Freemans Bay, Auckland, 1011 | Physical & service & registered | 30 Sep 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gray Nathan
Rd 2, Waipu, 0582
Address used since 03 Feb 2017 |
Director | 23 Jun 2000 - current |
|
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Benjamin Lawrence Nathan
Remuera, Auckland, 1050
Address used since 28 Feb 2005 |
Director | 26 Apr 2001 - 11 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- David Nicoll, 369 Parnell Rd, Parnell, Auckland | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 50 Wood Street, Freemans Bay, Auckland 1 | Registered | 15 Oct 2001 - 30 Sep 2006 |
| 50 Wood Street, Freemans Bay, Auckland 1 | Physical | 15 Oct 2001 - 29 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penguin Nominees Limited Shareholder NZBN: 9429037794835 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danforth Nominees Limited Shareholder NZBN: 9429037652883 Company Number: 947154 Entity |
23 Jun 2000 - 27 Jun 2010 | |
|
Danforth Nominees Limited Shareholder NZBN: 9429037652883 Company Number: 947154 Entity |
23 Jun 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Twin Luck Ptc Limited 26 Arthur Street |
|
Mm Ptc Limited 26 Arthur Street |
|
Luberon Nominees Limited 26 Arthur Street |
|
Marsheri Investments Limited 26 Arthur Street |
|
Penguin Nominees Limited 26 Arthur Street |
|
Siena Consultants Limited 26 Arthur Street |