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Saxton Lodge Management Limited

Type: NZ Limited Company (Ltd)
9429033867724
NZBN
1866228
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Mar 2014

Saxton Lodge Management Limited was incorporated on 10 Oct 2006 and issued an NZ business identifier of 9429033867724. The registered LTD company has been run by 3 directors: Ung Tien Lim - an active director whose contract started on 10 Oct 2006,
Robin Kane Wah - an active director whose contract started on 10 Oct 2006,
Robert Goh Hung Ling - an active director whose contract started on 10 Oct 2006.
As stated in our data (last updated on 26 Mar 2024), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Up to 05 Mar 2014, Saxton Lodge Management Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Brookwater Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 05 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical address used from 02 Sep 2009 to 12 May 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 02 Sep 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 10 Oct 2006 to 02 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Brookwater Holdings Limited
Shareholder NZBN: 9429036383429
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Brookwater Holdings Limited
Name
Ltd
Type
1230495
Ultimate Holding Company Number
NZ
Country of origin
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Address
Directors

Ung Tien Lim - Director

Appointment date: 10 Oct 2006

Address: Christchurch, 8042 New Zealand

Address used since 19 May 2015


Robin Kane Wah - Director

Appointment date: 10 Oct 2006

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 19 May 2015


Robert Goh Hung Ling - Director

Appointment date: 10 Oct 2006

Address: Christchurch, 8053 New Zealand

Address used since 19 May 2015