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Saints Investments Limited

Type: NZ Limited Company (Ltd)
9429035627180
NZBN
1467127
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Saints Investments Limited, a registered company, was registered on 22 Dec 2003. 9429035627180 is the number it was issued. This company has been run by 11 directors: Aaron John Davis - an active director whose contract began on 22 Dec 2003,
Phillip John Gleeson - an active director whose contract began on 22 Dec 2003,
Mark Wayne Davis - an active director whose contract began on 22 Dec 2003,
Mathew Brian John Kerr - an active director whose contract began on 22 Dec 2003,
Andrew Paul Finch - an active director whose contract began on 18 Jan 2006.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Saints Investments Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
A total of 900 shares are allotted to 16 shareholders (9 groups). The first group includes 100 shares (11.11 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 100 shares (11.11 per cent). Lastly we have the 3rd share allocation (100 shares 11.11 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Aug 2011 to 05 Aug 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 22 Dec 2003 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Searle, Craig Darin Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Individual Murdoch, Charles James Riversdale
Blenheim
7201
New Zealand
Individual Gleeson, Phillip John Rd 2
Fairhall
7272
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Bruce, Robert James Rd 3
Blenheim
7273
New Zealand
Entity (NZ Limited Company) Rj Bruce Family Trustee Limited
Shareholder NZBN: 9429047434554
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Patterson, Charlotte Stewart Rd 2
Fairhall
7272
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Davis, Mark Wayne Rd 2
Fairhall
7272
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Wilkes Resource Management Solutions Limited
Shareholder NZBN: 9429033041032
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Lyndhurst Properties Limited
Shareholder NZBN: 9429035026471
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Wk Trustees (2007) Limited
Shareholder NZBN: 9429033385464
Mayfield
Blenheim
7201
New Zealand
Individual Davis, Aaron John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Harris, William Maxwell Rd 3
Spring Creek
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Jacqueline Maria Renwick
Renwick
7204
New Zealand
Individual Stratford, Leoni Jacqueline St Arnaud
7072
New Zealand
Individual Searle, Jacqueline Maria Renwick
Renwick
7204
New Zealand
Individual Kerr, Mathew John Brian Rd 3
Spring Creek
7273
New Zealand
Individual Kerr, Mathew John Brian Rd 3
Spring Creek
7273
New Zealand
Individual Mckendry, Christopher James Blenheim
Blenheim
7201
New Zealand
Individual Forsyth, Phillippa Jayne Mary Rd 3
Blenheim
7273
New Zealand
Entity Rj & Ea Enterprises Limited
Shareholder NZBN: 9429035950356
Company Number: 1319281
Entity Kalin Limited
Shareholder NZBN: 9429035527305
Company Number: 1485140
Blenheim
Rd2, Marlborough Ridge
Entity Kalin Limited
Shareholder NZBN: 9429035527305
Company Number: 1485140
Blenheim
Rd2, Marlborough Ridge
Individual Gleeson, Phillip John Blenheim
Individual Forsyth, Craig Alexander John Blenheim
Entity Rj & Ea Enterprises Limited
Shareholder NZBN: 9429035950356
Company Number: 1319281
Directors

Aaron John Davis - Director

Appointment date: 22 Dec 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jul 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jul 2019

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 06 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jul 2017


Phillip John Gleeson - Director

Appointment date: 22 Dec 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 18 Dec 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 18 Dec 2007


Mark Wayne Davis - Director

Appointment date: 22 Dec 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 29 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Aug 2015

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 04 Jul 2017


Mathew Brian John Kerr - Director

Appointment date: 22 Dec 2003

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 30 Nov 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Jul 2014


Andrew Paul Finch - Director

Appointment date: 18 Jan 2006

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 26 Jan 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 06 Aug 2015


William Maxwell Harris - Director

Appointment date: 18 Jan 2006

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 18 Dec 2023

Address: Spring Creek, Blenheim, 7273 New Zealand

Address used since 01 Jul 2016


Robert James Bruce - Director

Appointment date: 18 Jan 2006

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 11 Aug 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Nov 2011


Craig Darin Searle - Director

Appointment date: 18 Jan 2006

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 19 Dec 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 06 Aug 2015


Stephen Mark Wilkes - Director

Appointment date: 26 Aug 2021

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 Aug 2021


Dean Colin Greenhill - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 26 Aug 2021

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Jul 2014


Craig Alexander John Forsyth - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 19 Apr 2013

Address: Blenheim, 7273 New Zealand

Address used since 22 Dec 2003

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