Saracen Holdings Limited

Saracen Holdings Limited was registered on 02 Jun 2010 and issued a number of 9429031513227. The registered LTD company has been supervised by 3 directors: Ian Andrew Bain - an active director whose contract began on 04 Jun 2010,
Michael Neville Tree - an active director whose contract began on 04 Jun 2010,
Campbell John Hay - an inactive director whose contract began on 02 Jun 2010 and was terminated on 04 Jun 2010.
As stated in BizDb's database (last updated on 22 Apr 2024), this company filed 1 address: 55 West Plains School Road, Invercargill, 9879 (types include: registered, service).
Until 25 Mar 2020, Saracen Holdings Limited had been using 101 Don Street, Invercargill as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gemstone Holdings Limited (an entity) located at Riverton, Riverton postcode 9822.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bain, Ian Andrew - located at Invercargill. Saracen Holdings Limited was classified as "Rock lobster fishing" (business classification A041130).

Other active addresses

Address #4: 55 West Plains School Road, Invercargill, 9879 New Zealand

Registered & service address used from 27 Feb 2024

Principal place of activity

213 West Plains School Road, Rd 4, Invercargill, 9874 New Zealand

Previous addresses

Address #1: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Feb 2013 to 25 Mar 2020

Address #2: C/-malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Jun 2010 to 07 Feb 2013

Previous Shareholders

Ian Andrew Bain - Director

Appointment date: 04 Jun 2010

Michael Neville Tree - Director

Appointment date: 04 Jun 2010

Campbell John Hay - Director (Inactive)

Appointment date: 02 Jun 2010

Termination date: 04 Jun 2010