Saddle Farms Limited, a registered company, was registered on 06 May 2005. 9429034784693 is the NZ business identifier it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is classified. 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 23 May 2025, 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: 05 Jul 2024
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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