Saratoga Private Trust Company Limited, a registered company, was started on 01 Feb 2006. 9429034324707 is the number it was issued. This company has been managed by 7 directors: Silvia Saiden De Navarro - an active director whose contract began on 01 Feb 2006,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 24 Jun 2010 and was terminated on 01 Apr 2022,
Amin Saiden - an inactive director whose contract began on 01 Feb 2006 and was terminated on 16 Feb 2016.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (physical address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 3, 280 Parnell Road, Parnell, Auckland (other address) among others.
Saratoga Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - De Navarro, Silvia Saiden - located at 1010, Quinta La Essenada, Prado Del Este, Caracas, Venezuela 1080.
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 May 2015 to 15 Jun 2020
Address #2: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Nov 2014 to 19 May 2015
Address #3: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Nov 2014 to 15 Jun 2020
Address #4: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 04 Nov 2014
Address #5: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 01 Feb 2006 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | De Navarro, Silvia Saiden |
Quinta La Essenada Prado Del Este, Caracas, Venezuela 1080 |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saiden, Amin |
Avenida Venezuela, Urbanizacion Bello Monte, Caracas, Venezuela 1050 |
01 Feb 2006 - 25 May 2016 |
| Individual | De Saiden, Silvia |
Avenida Venezuela, Urbanizacion Bello Monte, Caracas, Venezuela 1050 |
01 Feb 2006 - 25 May 2016 |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Feb 2006 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Feb 2006 - 27 Jun 2010 |
Silvia Saiden De Navarro - Director
Appointment date: 01 Feb 2006
Address: Quinta La Essenada, Prado Del Este, Caracas, Venezuela 1080, Venezuela
Address used since 01 Feb 2006
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2010
Amin Saiden - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 16 Feb 2016
Address: Avenida Venezuela, Urbanizacion Bello, Monte, Caracas, Venezuela 1050, Venezuela
Address used since 01 Feb 2006
Silvia De Saiden - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 20 Jul 2015
Address: Avenida Venezuela, Urbinizacion Bello, Monte, Caracas, Venezuela 1050, Venezuela
Address used since 01 Feb 2006
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 24 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2007
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