General information

Santa Claus Holdings Limited

Type: NZ Limited Company (Ltd)
9429042437611
New Zealand Business Number
6038300
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Santa Claus Holdings Limited (issued a New Zealand Business Number of 9429042437611) was launched on 12 Jul 2016. 5 addresess are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Waine, David Matthew (a director) located at Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (900 shares); it includes
Waine, David Matthew (a director) - located at Hamilton,
Coxhead, Mark (an individual) - located at Saint Johns, Auckland. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Santa Claus Holdings Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Other (Address For Share Register) 12 Jul 2016
150 Grantham Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Dec 2018
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2018
Directors
Name and Address Role Period
David Matthew Waine
Hamilton, 3210
Address used since 31 Oct 2023
Rd 6, Hamilton, 3286
Address used since 05 Oct 2020
Rototuna North, Hamilton, 3210
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 18 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 12 Jul 2016 - 18 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Waine, David Matthew
Director
Hamilton
3210
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Waine, David Matthew
Director
Hamilton
3210
12 Jul 2016 - current
Coxhead, Mark
Individual
Saint Johns
Auckland
1072
12 Jul 2016 - current
Location
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