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Saiwi Limited

Type: NZ Limited Company (Ltd)
9429032837957
NZBN
2110970
Company Number
Registered
Company Status
Current address
18 Sutherland Road
Brookfield
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Oct 2020

Saiwi Limited, a registered company, was registered on 20 Mar 2008. 9429032837957 is the number it was issued. The company has been managed by 5 directors: Caroline Ann Mccurdie - an active director whose contract began on 20 Mar 2008,
Andrew David Mccurdie - an active director whose contract began on 01 Jan 2019,
Shaun Mccurdie - an active director whose contract began on 08 May 2019,
Andrew David Mccurdie - an inactive director whose contract began on 20 Mar 2008 and was terminated on 20 Mar 2008,
Tanya Suzanne Drummond - an inactive director whose contract began on 20 Mar 2008 and was terminated on 20 Mar 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Sutherland Road, Brookfield, Tauranga, 3110 (category: physical, registered).
Saiwi Limited had been using 3 Young Street, Claudelands, Hamilton as their physical address up until 12 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly we have the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Young Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 18 Oct 2017 to 12 Oct 2020

Address: 14 Bryce Street, Cambridge, 3434 New Zealand

Physical & registered address used from 22 Apr 2010 to 18 Oct 2017

Address: 33 Alpha Street, Cambridge

Registered & physical address used from 01 Sep 2009 to 22 Apr 2010

Address: 8 Parani Court, Te Atatu Peninsula, Waitakere City, Auckland

Physical & registered address used from 20 Mar 2008 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mccurdie, Caroline Ann Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mccurdie, Andrew David Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mccurdie, Shaun Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccurdie, Andrew David Claudelands
Hamilton
3214
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Caroline Ann Mccurdie - Director

Appointment date: 20 Mar 2008

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 02 Oct 2020

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Oct 2017

Address: Cambridge, 3434 New Zealand

Address used since 01 Jan 2015


Andrew David Mccurdie - Director

Appointment date: 01 Jan 2019

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 02 Oct 2020

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Jan 2019


Shaun Mccurdie - Director

Appointment date: 08 May 2019

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 07 Oct 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 May 2019


Andrew David Mccurdie - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 20 Mar 2008

Address: Te Atatu Peninsula, Waitakere City, Auckland,

Address used since 20 Mar 2008


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 20 Mar 2008

Address: 18 Hulme Lane, Rolleston, Christchurch,

Address used since 20 Mar 2008

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