General information
Santana Lodge Limited
Type: NZ Limited Company (Ltd)9429035496151
New Zealand Business Number
1490673
Company Number
Registered
Company Status
Santana Lodge Limited (issued a New Zealand Business Number of 9429035496151) was incorporated on 15 Mar 2004. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 30 Apr 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Adams, Pamela Marion (an individual) located at R D 2, Cromwell 9384. Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 30 Apr 2013 |
Contact info
shop@santana.co.nz
Email
www.santana.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Marion Adams
Rd 2, Cromwell, 9384
Address used since 22 Apr 2016 |
Director | 15 Mar 2004 - current |
|
Brian Alan Adams
Rd 2, Cromwell, 9384
Address used since 22 Apr 2016 |
Director | 15 Mar 2004 - 11 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 23 Apr 2010 - 30 Apr 2013 |
| Mead Stark, 29 The Mall, Cromwell | Physical | 06 Jun 2008 - 23 Apr 2010 |
| Mead Stark, 29 The Mall, Cromwell | Registered | 23 Jul 2007 - 23 Apr 2010 |
| 330 Ripponvale Road, Cromwell 9192 | Physical | 15 Mar 2004 - 06 Jun 2008 |
| Sharp & Cookson Limited, 96 Waioweka Road, Opotiki | Registered | 15 Mar 2004 - 23 Jul 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Pamela Marion Individual |
R D 2 Cromwell 9384 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Brian Alan Individual |
R D 2 Cromwell 9384 |
15 Mar 2004 - 05 Aug 2024 |
Location
Companies nearby
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Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |