General information
Santorini Property Trustee Limited
Type: NZ Limited Company (Ltd)9429046021038
New Zealand Business Number
6255557
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Santorini Property Trustee Limited (issued a New Zealand Business Number of 9429046021038) was launched on 20 Mar 2017. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). Unit 3, 18 Fencible Drive, Howick, Auckland had been their registered address, until 07 Apr 2022. 100 shares are issued 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" (ANZSIC L671160) is the category the ABS issued to Santorini Property Trustee Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 07 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
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 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
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 |
|
Kim Patricia Beange
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 18 Fencible Drive, Howick, Auckland, 2014 | Registered & physical | 20 Mar 2017 - 07 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 | 29 Mar 2022 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
| Address |
Unit 3, 18 Fencible Drive Howick Auckland 2014 |
Location
Companies nearby
 |
Galbraiths Trustee Services Limited Unit 3, 18 Fencible Drive |
|
East Auckland All-power Charitable Trust 18 Fencible Drive |
|
Ovi Limited Unit 1, 46 Wellington Street |
|
Kroons Investments Limited 61 Picton Street |
|
Health Aid Chinese Medicine Limited 41 Moore Street |
|
The Howick Returned And Services Association Community Club Incorporated 25 Wellington Street |
Similar companies
|
Akr (2011) Limited Suite 2 |
|
Mystic Falls Limited Suite 2, 29a Picton Street |
|
K Anderson Limited Suite 2, 29 Picton Street |
|
Lucy Investments Limited 27 Picton Street |
|
Kjw Property Limited 25 Picton Street |
|
Cy & Yx Home Limited 68a Howe Street |