Saddle Hill Investments Limited, a registered company, was incorporated on 15 Dec 2006. 9429033692401 is the NZ business identifier it was issued. This company has been managed by 4 directors: Tony Jason Sycamore - an active director whose contract began on 19 Sep 2020,
Vickie Hanrahan - an inactive director whose contract began on 17 Aug 2018 and was terminated on 19 Sep 2020,
Mark John Hanrahan - an inactive director whose contract began on 15 Dec 2006 and was terminated on 16 Sep 2020,
Owen John Hanrahan - an inactive director whose contract began on 15 Dec 2006 and was terminated on 01 Apr 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Princes Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Saddle Hill Investments Limited had been using L6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin as their registered address up until 16 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: L6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 New Zealand
Registered & physical address used from 12 Sep 2016 to 16 Mar 2022
Address: 72 Mcmaster Road, Rd 1, Saddle Hill, Dunedin, 9076 New Zealand
Registered & physical address used from 24 Jun 2016 to 12 Sep 2016
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Apr 2015 to 24 Jun 2016
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 25 Jun 2009 to 16 Apr 2015
Address: Rapid No 516, Riccarton Road West, Mosgiel 9092
Physical & registered address used from 15 Dec 2006 to 15 Dec 2006
Address: 72 Mcmasters Road, Saddle Hill, Rd 1, Dunedin
Registered & physical address used from 15 Dec 2006 to 25 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanrahan, Mark John |
Rd 1 Dunedin 9076 New Zealand |
15 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanrahan, Vickie |
Rd 1 Queenstown 9371 New Zealand |
17 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
15 Dec 2006 - 17 Aug 2018 |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
15 Dec 2006 - 17 Aug 2018 |
Individual | Hanrahan, Owen John |
Riccarton Road West Mosgiel 9092 |
15 Dec 2006 - 17 Aug 2018 |
Individual | Hanrahan, Owen John |
Riccarton Road West Mosgiel 9092 |
15 Dec 2006 - 17 Aug 2018 |
Tony Jason Sycamore - Director
Appointment date: 19 Sep 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Sep 2020
Vickie Hanrahan - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 19 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Aug 2018
Mark John Hanrahan - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 16 Sep 2020
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 28 Jul 2020
Address: R D 1, Dunedin, 9076 New Zealand
Address used since 16 Mar 2016
Owen John Hanrahan - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 01 Apr 2019
Address: Riccarton Road West, Mosgiel, 9092 New Zealand
Address used since 16 Mar 2016
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