Saikou Twb Limited was started on 04 Aug 2011 and issued an NZBN of 9429030999923. This registered LTD company has been managed by 4 directors: Gavin John Patrick Hamel - an active director whose contract began on 04 Aug 2011,
David Bruce Mills - an inactive director whose contract began on 04 Aug 2011 and was terminated on 13 Nov 2012,
Bruce Alan Carlaw - an inactive director whose contract began on 04 Aug 2011 and was terminated on 13 Nov 2012,
Regan Edward Powell - an inactive director whose contract began on 04 Aug 2011 and was terminated on 13 Nov 2012.
As stated in our information (updated on 30 Apr 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Up to 27 Nov 2017, Saikou Twb Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
BizDb found previous names used by this company: from 31 Jul 2011 to 14 Nov 2012 they were called Power Gf Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Qa Trustees 2013 Limited (an entity) located at Timaru, Timaru postcode 7910,
Hamel, Gavin John Patrick (a director) located at West End, Timaru postcode 7910,
Smith-Hamel, Cecilia Casware (an individual) located at West End, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hamel, Gavin John Patrick - located at West End, Timaru.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith-Hamel, Cecilia Casware, located at West End, Timaru (an individual).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Apr 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 19 Apr 2013 to 01 Apr 2014
Address: 222b Otipua Road, West End, Timaru, 7910 New Zealand
Registered & physical address used from 22 Nov 2012 to 19 Apr 2013
Address: 17 Melton Street, Watlington, Timaru, 7910 New Zealand
Registered & physical address used from 22 May 2012 to 22 Nov 2012
Address: 222b Otipua Road, West End, Timaru, 7910 New Zealand
Registered & physical address used from 04 Aug 2011 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 |
Timaru Timaru 7910 New Zealand |
24 May 2013 - |
Director | Hamel, Gavin John Patrick |
West End Timaru 7910 New Zealand |
04 Aug 2011 - |
Individual | Smith-hamel, Cecilia Casware |
West End Timaru 7910 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hamel, Gavin John Patrick |
West End Timaru 7910 New Zealand |
04 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith-hamel, Cecilia Casware |
West End Timaru 7910 New Zealand |
24 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bruce Alan Carlaw |
West End Timaru 7910 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Director | David Bruce Mills |
Highfield Timaru 7910 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Director | Regan Edward Powell |
Rd 7 Ashburton 7777 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Individual | Mills, David Bruce |
Highfield Timaru 7910 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Individual | Carlaw, Bruce Alan |
West End Timaru 7910 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Individual | Powell, Regan Edward |
Rd 7 Ashburton 7777 New Zealand |
04 Aug 2011 - 14 Nov 2012 |
Gavin John Patrick Hamel - Director
Appointment date: 04 Aug 2011
Address: West End, Timaru, 7910 New Zealand
Address used since 04 Aug 2011
David Bruce Mills - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 13 Nov 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 04 Aug 2011
Bruce Alan Carlaw - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 13 Nov 2012
Address: West End, Timaru, 7910 New Zealand
Address used since 04 Aug 2011
Regan Edward Powell - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 13 Nov 2012
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 04 Aug 2011
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