Santorini Holdings Trustee Limited
Type: NZ Limited Company (Ltd)Santorini Holdings Trustee Limited (issued an NZ business identifier of 9429046020963) was incorporated on 20 Mar 2017. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Unit 3, 18 Fencible Drive, Howick, Auckland had been their physical address, up to 07 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. "Rental of residential property" (business classification L671160) is the category the ABS issued to Santorini Holdings Trustee Limited. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Stephen Charles Munro
Sandringham, Auckland, 1025
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 05 Apr 2022 |
|
Ross Alexander Sly
Cockle Bay, Auckland, 2014
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Sep 2020 |
|
Michael John Taylor
Mellons Bay, Auckland, 2014
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 01 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 18 Fencible Drive, Howick, Auckland, 2014 | Physical & registered | 20 Mar 2017 - 07 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
20 Mar 2017 - 07 Mar 2022 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
20 Mar 2017 - 07 Mar 2022 |
Ultimate Holding Company
| Effective Date | 06 Apr 2022 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
 |
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