Santa Maria Management Services Limited
Type: NZ Limited Company (Ltd)Santa Maria Management Services Limited (issued a business number of 9429040206547) was registered on 24 Aug 1976. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, delivery). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 29 Aug 2019. Santa Maria Management Services Limited used more aliases, namely: Santa Maria Cake Kitchen (1976) Limited from 24 Aug 1976 to 01 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
The Goodtime Pie Co North Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pollett, Phillip Leo (an individual) - located at Napier. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Santa Maria Management Services Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 29 Aug 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Postal & delivery & office | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 26 Feb 2016 |
Director | 15 Jan 1990 - current |
|
Eric Robert Hill
Eskdale, Napier, 4182
Address used since 03 Apr 2023
Eskdale, Napier, 4182
Address used since 01 Feb 2022
Taradale, Napier, 4112
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Paul Anthony Barber
Napier,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 29 Apr 1998 |
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 26 Feb 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 12 Feb 2015 - 26 Feb 2018 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 21 Feb 2014 - 12 Feb 2015 |
| 27a Austin Street, Onekawa, Napier, 4110 | Registered | 13 Oct 2011 - 21 Feb 2014 |
| 27a Austin Street, Onekawa, Napier, 4110 | Registered | 10 Dec 2010 - 13 Oct 2011 |
| 27a Austin Street, Onekawa, Napier, 4110 | Physical | 10 Dec 2010 - 21 Feb 2014 |
| 35 Turner Place, Onekawa, Napier | Registered & physical | 30 Nov 2006 - 10 Dec 2010 |
| Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier | Physical | 01 Jun 1997 - 01 Jun 1997 |
| C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered | 01 Jun 1997 - 30 Nov 2006 |
| C/- 7 Turner Place, Onekawa, Napier | Physical | 01 Jun 1997 - 30 Nov 2006 |
| - | Physical | 17 Feb 1992 - 01 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Goodtime Pie Co North Limited Shareholder NZBN: 9429000003360 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
24 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollett, Phillip Leo Individual |
Napier |
24 Aug 1976 - current |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Management Corporation Limited 117 Queen Street East |
|
Brunswick Forestry Limited 117 E Queen Street |
|
Benson Group Limited 119 Queen Street East |
|
Stratix Limited 83 St Andrews Road |
|
Useful Management Limited 5 Havelock Road |
|
Southpac Consulting Limited 78c Joll Road |