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Saratoga Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031992138
NZBN
2309096
Company Number
Registered
Company Status
Current address
12 Byron Street
Mornington
Dunedin 9011
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Aug 2009
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Jun 2020

Saratoga Enterprises Limited was started on 26 Aug 2009 and issued a number of 9429031992138. The registered LTD company has been supervised by 2 directors: Gregory Talbot Carroll - an active director whose contract began on 26 Aug 2009,
Jane Lyndsey Drummond Carroll - an active director whose contract began on 26 Aug 2009.
According to our database (last updated on 23 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 24 Jun 2020, Saratoga Enterprises Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Carroll, Jane Lyndsey Drummond (an individual) located at Mornington, Dunedin postcode 9011.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Carroll, Gregory Talbot - located at Mornington, Dunedin.

Addresses

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 May 2016 to 24 Jun 2020

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Jun 2011 to 27 May 2016

Address #3: 12 Byron Street, Mornington, Dunedin 9011 New Zealand

Registered & physical address used from 26 Aug 2009 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Carroll, Jane Lyndsey Drummond Mornington
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Carroll, Gregory Talbot Mornington
Dunedin
9011
New Zealand
Directors

Gregory Talbot Carroll - Director

Appointment date: 26 Aug 2009

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 26 Aug 2009


Jane Lyndsey Drummond Carroll - Director

Appointment date: 26 Aug 2009

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 26 Aug 2009