Sanfelo Investments Limited
Type: NZ Limited Company (Ltd)Sanfelo Investments Limited (issued a New Zealand Business Number of 9429030417892) was launched on 11 Dec 2012. 1 address is in use by the company: 79 Te Kowhai Road East, Burbush, Hamilton, 3200 (type: registered, physical). 43 The Boulevard, Te Rapa Park, Hamilton had been their registered address, until 11 Oct 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
John Icke (an individual) located at Flagstaff, Hamilton postcode 3210,
David Icke (a director) located at Rd 1, Raglan postcode 3295. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Eltan Trustees No 11 Limited (an entity) - located at 19 Knox Street, Hamilton,
Allister Gillam (a director) - located at Burbush, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Sanfelo Investments Limited. Businesscheck's information was updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 79 Te Kowhai Road East, Burbush, Hamilton, 3200 | Registered & physical | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allister Henry Gillam
Frankton, Hamilton, 3204
Address used since 05 Oct 2016
Burbush, Hamilton, 3200
Address used since 23 Oct 2018 |
Director | 11 Dec 2012 - current |
|
David Peter Icke
Rd 1, Raglan, 3295
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical | 12 Oct 2020 - 11 Oct 2021 |
| 9 King Street, Frankton, Hamilton, 3204 | Physical & registered | 21 Nov 2013 - 12 Oct 2020 |
| 43 The Boulevard, Te Rapa Park, Hamilton, 3200 | Physical & registered | 11 Dec 2012 - 21 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Stuart Malcolm Icke Individual |
Flagstaff Hamilton 3210 |
11 Dec 2012 - current |
|
David Peter Icke Director |
Rd 1 Raglan 3295 |
11 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
11 Dec 2012 - current |
|
Allister Henry Gillam Director |
Burbush Hamilton 3200 |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Henry Gillam Individual |
Hauraki Auckland 0622 |
11 Dec 2012 - 04 Dec 2018 |
|
Richard Henry Gillam Individual |
Milford Auckland 0620 |
11 Dec 2012 - 04 Dec 2018 |
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