Saddle Farms Limited, a registered company, was registered on 06 May 2005. 9429034784693 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kevin Leslie Wade - an active director whose contract began on 06 May 2005,
Caroline Moira Wade - an active director whose contract began on 06 May 2005.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 2175 Tadmore-Glenhope Road, R D 2, Wakefield, 7096 (registered address),
2175 Tadmore-Glenhope Road, R D 2, Wakefield, 7096 (physical address),
2175 Tadmore-Glenhope Road, R D 2, Wakefield, 7096 (service address),
2175 Tadmor-Glenhope Road, R D 2, Wakefield, 7096 (office address) among others.
Saddle Farms Limited had been using 90 Seddon Street, Waihi as their registered address until 08 Aug 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (998 shares 99.8%) made up of 3 entities.
Principal place of activity
2175 Tadmor-glenhope Road, R D 2, Wakefield, 7096 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Registered & physical address used from 23 Jul 2007 to 08 Aug 2022
Address #2: C/-a A Tubman, Chartered Accountant, 13 Haszard Street, Waihi
Registered & physical address used from 06 May 2005 to 23 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wade, Caroline Moira |
R D 2 Wakefield 7096 New Zealand |
06 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wade, Kevin Leslie |
R D 2 Wakefield 7096 New Zealand |
06 May 2005 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Wade, Caroline Moira |
R D 2 Wakefield 7096 New Zealand |
06 May 2005 - |
| Entity (NZ Limited Company) | Htt No 1 Limited Shareholder NZBN: 9429030036321 |
Tauranga Tauranga Null 3110 New Zealand |
28 Mar 2014 - |
| Individual | Wade, Kevin Leslie |
R D 2 Wakefield 7096 New Zealand |
06 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
06 May 2005 - 28 Mar 2014 | |
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
06 May 2005 - 28 Mar 2014 |
Kevin Leslie Wade - Director
Appointment date: 06 May 2005
Address: R D 2, Wakefield, 7096 New Zealand
Address used since 29 Jul 2022
Address: Kaka, R.d. 2, Wakefield, 7181 New Zealand
Address used since 15 Jul 2013
Caroline Moira Wade - Director
Appointment date: 06 May 2005
Address: R D 2, Wakefield, 7096 New Zealand
Address used since 29 Jul 2022
Address: Kaka, R.d. 2, Wakefield, 7181 New Zealand
Address used since 15 Jul 2013
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