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Saddle Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429033692401
NZBN
1895119
Company Number
Registered
Company Status
Current address
205 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hanrahan, Mark John Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanrahan, Vickie Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Dunedin Central
Dunedin
9016
New Zealand
Individual Hanrahan, Owen John Riccarton Road West
Mosgiel 9092
Individual Hanrahan, Owen John Riccarton Road West
Mosgiel 9092
Directors

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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