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Saxon St Limited

Type: NZ Limited Company (Ltd)
9429030196902
NZBN
4468238
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Feb 2014

Saxon St Limited was registered on 04 Jun 2013 and issued an NZ business number of 9429030196902. This registered LTD company has been run by 2 directors: James Gartshore - an active director whose contract began on 04 Jun 2013,
William Gartshore - an active director whose contract began on 04 Jun 2013.
According to BizDb's database (updated on 24 Mar 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 07 Feb 2014, Saxon St Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gartshore, William (a director) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gartshore, James - located at Tauranga, Tauranga.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Gartshore, William, located at Tauranga South, Tauranga (a director),
Gta Trustee 1986 Limited, located at Tauranga, Tauranga (an entity),
Holland Beckett Corporate Trustee (Gartshore) Limited, located at Tauranga, Tauranga (an entity). Saxon St Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 04 Jun 2013 to 07 Feb 2014

Address: Courtney Road, Tauranga, 3112 New Zealand

Physical address used from 04 Jun 2013 to 07 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gartshore, James Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Gartshore, James Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
3110
New Zealand
Directors

James Gartshore - Director

Appointment date: 04 Jun 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 04 Jun 2013


William Gartshore - Director

Appointment date: 04 Jun 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Jun 2013

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