Saxbys Limited was started on 29 May 2012 and issued an NZ business number of 9429030646353. The registered LTD company has been supervised by 2 directors: Tristan Paul Jones - an active director whose contract started on 29 May 2012,
Reghan Peter Jones - an active director whose contract started on 06 Apr 2021.
According to our database (last updated on 06 May 2025), the company uses 1 address: Level 4, 19 Morgan Street, Newmarket, 1023 (type: registered, service).
Up to 24 Feb 2025, Saxbys Limited had been using 5 Ashmore Court, Huntington, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cb Trustees 2010 Limited (an entity) located at Newmarket, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cb Trustees 2009 Limited - located at Newmarket, Auckland. Saxbys Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Other active addresses
Address #4: Level 4, 19 Morgan Street, Newmarket, 1023 New Zealand
Registered & service address used from 24 Feb 2025
Previous addresses
Address #1: 5 Ashmore Court, Huntington, Hamilton, 3210 New Zealand
Registered & service address used from 24 Jun 2014 to 24 Feb 2025
Address #2: 10 Kingston Court, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Jul 2013 to 24 Jun 2014
Address #3: 174 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 29 May 2012 to 11 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cb Trustees 2010 Limited Shareholder NZBN: 9429031708241 |
Newmarket Auckland New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 |
Newmarket Auckland New Zealand |
10 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jones, Tristan Paul |
Flagstaff Hamilton 3210 New Zealand |
29 May 2012 - 10 May 2021 |
Tristan Paul Jones - Director
Appointment date: 29 May 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Oct 2024
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 May 2014
Reghan Peter Jones - Director
Appointment date: 06 Apr 2021
Address: Whitianga, 3591 New Zealand
Address used since 06 Apr 2021
D360 Limited
5 Ashmore Court
Capital Property New Zealand Limited
5 Ashmore Court
Dj & Pj Trustee Limited
334 Hukanui Road
The Wof Shop Limited
328 Hukanui Road
Knx Su Limited
2 Brookview Court
Knj Su Limited
2 Brookview Court
Adroit Property Limited
35 Borman Road
Kirkdale Investments Limited
Unit 11, 9 Lynden Court
Knightstone Developments Limited
275 Hukanui Road
Louise Feathers Planning Limited
4 Braithwaite Avenue
Miharo Venture Limited
38 The Ford
Percival Ventures Limited
3 Roderick Place