General information
Santorini 2000 Limited
Type: NZ Limited Company (Ltd)9429037566517
New Zealand Business Number
963427
Company Number
Registered
Company Status
Santorini 2000 Limited (issued a business number of 9429037566517) was started on 09 Jun 1999. 2 addresses are in use by the company: 211 Reserve Road, Rd 1, Amberley, 7481 (type: registered, physical). 211 Reserve Road, Amberley 8251 had been their physical address, up to 24 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hughes, Glenn Irwin (an individual) located at R D 1, Amberley. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcgrade, Sarah Jane (an individual) - located at R D 1, Amberley. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Reserve Road, Rd 1, Amberley, 7481 | Registered & physical & service | 24 Jun 2010 |
Contact info
64 27 4887864
Phone (Phone)
sarahandglenn@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Irwin Hughes
Rd 1, Amberley, 7481
Address used since 24 Sep 2009 |
Director | 09 Jun 1999 - current |
|
Sarah Jane Mcgrade
Rd 1, Amberley, 7481
Address used since 24 Sep 2009 |
Director | 09 Jun 1999 - current |
|
Kevin James Mcgrade
Christchurch, 8022
Address used since 09 Jun 1999 |
Director | 09 Jun 1999 - 23 Sep 2008 |
Addresses
Principal place of activity
| 211 Reserve Road , Rd 1 , Amberley , 7481 |
| Previous address | Type | Period |
|---|---|---|
| 211 Reserve Road, Amberley 8251 | Physical & registered | 01 Oct 2009 - 24 Jun 2010 |
| 115 Fairfax Street, Murchison 7191 | Registered & physical | 25 Apr 2005 - 01 Oct 2009 |
| 32 Momorangi Crescent, Christchurch 8015 | Registered & physical | 30 Jul 2003 - 25 Apr 2005 |
| 20a Macmillan Avenue, Christchurch 8002 | Physical | 02 Aug 2001 - 02 Aug 2001 |
| 36 Hackthorne Road, Christchurch | Physical | 02 Aug 2001 - 30 Jul 2003 |
| 20a Macmillan Avenue, Christchurch 8002 | Registered | 11 Aug 2000 - 30 Jul 2003 |
| 20a Macmillan Avenue, Christchurch 8002 | Registered | 12 Apr 2000 - 11 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Glenn Irwin Individual |
R D 1 Amberley |
09 Jun 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrade, Sarah Jane Individual |
R D 1 Amberley |
09 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrade, Kevin James Individual |
Cashmere Christchurch |
09 Jun 1999 - 21 Jul 2004 |
Location
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