Saginaw Limited, a registered company, was launched on 23 Jan 2006. 9429034336960 is the NZBN it was issued. The company has been run by 1 director, named Paul Kerril Cooney - an active director whose contract began on 23 Jan 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 184 Hinemoa Street, Birkenhead, Auckland, 0626 (registered address),
184 Hinemoa Street, Birkenhead, Auckland, 0626 (service address),
51 St Johns Road, Meadowbank, Auckland, 1072 (physical address).
Saginaw Limited had been using 51 St Johns Road, Meadowbank, Auckland as their registered address up until 24 Oct 2023.
One entity owns all company shares (exactly 100 shares) - Cooney, Paul Kerril - located at 0626, Saint Johns, Auckland.
Previous addresses
Address #1: 51 St Johns Road, Meadowbank, Auckland, 1072 New Zealand
Registered & service address used from 12 Oct 2021 to 24 Oct 2023
Address #2: 182 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 13 Oct 2020 to 12 Oct 2021
Address #3: 74 Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Jun 2019 to 13 Oct 2020
Address #4: 52 Tainui Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 23 Jan 2006 to 26 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooney, Paul Kerril |
Saint Johns Auckland 1072 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
| Individual | Schlooz, John Paul |
Meadowbank Auckland 1072 New Zealand |
18 Jun 2019 - 01 Apr 2022 |
| Individual | Clemas-williams, John |
Queenstown New Zealand |
23 Jan 2006 - 18 Jun 2019 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
| Individual | Clemas-williams, John |
Queenstown New Zealand |
23 Jan 2006 - 18 Jun 2019 |
Paul Kerril Cooney - Director
Appointment date: 23 Jan 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Oct 2007
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