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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waine, David Matthew Director |
Hamilton 3210 |
12 Jul 2016 - current |
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 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |
A&l Van As Investments Limited 11 Hardley Street |
Camberg Assets Limited 500 River Road |
Black House Investments Limited Chartered Accountants |
Hazelbrook European Limited 26 George Street |
Townshend Holdings 2015 Limited Level One |
Tuson Investments Limited 3 Goodfellow Place |