Sawtooth Properties Limited, a registered company, was registered on 07 Jul 2004. 9429035301738 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Juliet Louise Helene Van Der Oord - an active director whose contract began on 07 Jul 2004,
John Baird Campbell - an active director whose contract began on 07 Jul 2004,
Bridget Georgina Chyrstall - an active director whose contract began on 08 Sep 2008,
Hugh Edward Staples Hamilton - an inactive director whose contract began on 07 Jul 2004 and was terminated on 26 Mar 2012,
Bridget Georgina Johnson - an inactive director whose contract began on 07 Jul 2004 and was terminated on 08 Sep 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Herbert Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Sawtooth Properties Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address until 26 Jul 2018.
A total of 3000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33%). Lastly the 3rd share allotment (1000 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 23 Oct 2009 to 26 Jul 2018
Address: Atrium Chartered Accountants, Ruataniwha Street, Waipukurau
Physical & registered address used from 07 Jul 2004 to 23 Oct 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mci Van Der Oord Trustee Limited Shareholder NZBN: 9429030706118 |
Dannevirke 4930 New Zealand |
15 Jun 2018 - |
| Individual | Van Der Oord, Klaas |
Rd 7 Ormondville 4977 New Zealand |
26 Jul 2005 - |
| Individual | Van Der Oord, Juliet Louise Helene |
Rd 7 Ormondville 4977 New Zealand |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Tyler, Colin Michael |
Rd 1 Takapau 4286 New Zealand |
26 Jul 2005 - |
| Individual | Chrystall, Duncan Samuel |
Rd 2 Ongaonga 4279 New Zealand |
26 Jul 2005 - |
| Individual | Chrystall, Bridget Georgina |
Waipukurau Waipukurau 4200 New Zealand |
07 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Melchior, Phillips Richard |
Parnell Auckland 1052 New Zealand |
26 Jul 2005 - |
| Individual | Campbell, Janet Beverley |
Rd 2 Napier 4182 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Jonathan Vance |
Dannevirke Dannevirke 4930 New Zealand |
16 May 2006 - 15 Jun 2018 |
| Individual | Whyte, Hamish John Oglvie |
Havelock Borth New Zealand |
15 May 2006 - 31 Jul 2012 |
| Individual | Hamilton, Timothy John Staples |
Waipukurau New Zealand |
15 May 2006 - 31 Jul 2012 |
| Individual | Hamilton, John Henry Staples |
Wellingon New Zealand |
26 Jul 2005 - 31 Jul 2012 |
| Individual | Campbell, John Baird |
Waipukurau |
07 Jul 2004 - 26 Jul 2005 |
| Individual | Hamilton, Hugh Edward Staples |
Waipukurau |
07 Jul 2004 - 27 Jun 2010 |
| Individual | Hames, Denis Bruce |
Waipukurau New Zealand |
26 Jul 2005 - 31 Jul 2012 |
| Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
26 Jul 2005 - 15 May 2006 | |
| Entity | Sawtooth Properties Limited Shareholder NZBN: 9429035301738 Company Number: 1531440 |
31 Jul 2012 - 28 Jan 2014 | |
| Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
26 Jul 2005 - 15 May 2006 | |
| Entity | Sawtooth Properties Limited Shareholder NZBN: 9429035301738 Company Number: 1531440 |
31 Jul 2012 - 28 Jan 2014 |
Juliet Louise Helene Van Der Oord - Director
Appointment date: 07 Jul 2004
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 03 Jul 2015
John Baird Campbell - Director
Appointment date: 07 Jul 2004
Address: Waipukurau, Waipukurau, 4281 New Zealand
Address used since 03 Jul 2015
Bridget Georgina Chyrstall - Director
Appointment date: 08 Sep 2008
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 03 Jul 2015
Hugh Edward Staples Hamilton - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 26 Mar 2012
Address: Waipukurau,
Address used since 07 Jul 2004
Bridget Georgina Johnson - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 08 Sep 2008
Address: Rd2, Onga Onga,
Address used since 07 Jul 2004
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