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Saramar Trustee Limited

Type: NZ Limited Company (Ltd)
9429030314573
NZBN
4348998
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & service & registered address used since 04 Oct 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 23 Aug 2024

Saramar Trustee Limited, a registered company, was incorporated on 18 Mar 2013. 9429030314573 is the NZBN it was issued. This company has been managed by 3 directors: Sarah Lee Henderson - an active director whose contract began on 18 Mar 2013,
Geoffrey Mirkin - an active director whose contract began on 18 Mar 2013,
Martyn John Fields - an active director whose contract began on 18 Mar 2013.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service).
Saramar Trustee Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up until 04 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 04 May 2018 to 04 Oct 2018

Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Mar 2013 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand
Directors

Sarah Lee Henderson - Director

Appointment date: 18 Mar 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Mar 2016


Geoffrey Mirkin - Director

Appointment date: 18 Mar 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 18 Mar 2013


Martyn John Fields - Director

Appointment date: 18 Mar 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Mar 2016

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