The Celt Saxon Corp Limited, a registered company, was started on 07 Dec 2011. 9429030860728 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 3 directors: David Richard Hamilton - an active director whose contract began on 26 Jul 2012,
Graeme Milward - an active director whose contract began on 29 May 2015,
Alison Jane Hamilton - an inactive director whose contract began on 07 Dec 2011 and was terminated on 26 Jul 2012.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 112 Youngson Road, Rd 8, Tauranga, 3180 (category: registered, postal).
The Celt Saxon Corp Limited had been using 112 Youngson Road, Rd 8, Tauranga as their registered address until 22 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
112 Youngson Road, Rd 8, Tauranga, 3180 New Zealand
Previous addresses
Address #1: 112 Youngson Road, Rd 8, Tauranga, 3180 New Zealand
Registered address used from 13 Apr 2015 to 22 May 2020
Address #2: 112 Youngson Road, Rd8, Tauranga, 3180 New Zealand
Physical & registered address used from 05 May 2014 to 13 Apr 2015
Address #3: 112 Youngson Road, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 07 Dec 2011 to 05 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hamilton, David Richard |
Rd 8 Tauranga 3180 New Zealand |
27 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Milward, Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
07 Dec 2011 - 27 Jul 2012 | |
| Director | Alison Jane Hamilton |
Rd 6 Tauranga 3176 New Zealand |
07 Dec 2011 - 27 Jul 2012 |
| Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
07 Dec 2011 - 27 Jul 2012 | |
| Individual | Hamilton, Alison Jane |
Rd 6 Tauranga 3176 New Zealand |
07 Dec 2011 - 27 Jul 2012 |
David Richard Hamilton - Director
Appointment date: 26 Jul 2012
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 14 May 2020
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 09 May 2016
Graeme Milward - Director
Appointment date: 29 May 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 May 2020
Address: Tauranga, 3110 New Zealand
Address used since 29 May 2015
Alison Jane Hamilton - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 26 Jul 2012
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 07 Dec 2011
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