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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Searle, Craig Darin |
Springlands Blenheim 7201 New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 |
Mayfield Blenheim 7201 New Zealand |
25 Jun 2007 - |
Individual | Murdoch, Charles James |
Riversdale Blenheim 7201 New Zealand |
28 Jul 2006 - |
Individual | Gleeson, Phillip John |
Rd 2 Fairhall 7272 New Zealand |
28 Jul 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
15 Aug 2023 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
30 Aug 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Bruce, Robert James |
Rd 3 Blenheim 7273 New Zealand |
30 Aug 2012 - |
Entity (NZ Limited Company) | Rj Bruce Family Trustee Limited Shareholder NZBN: 9429047434554 |
Mayfield Blenheim 7201 New Zealand |
09 Oct 2019 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Patterson, Charlotte Stewart |
Rd 2 Fairhall 7272 New Zealand |
30 Aug 2012 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
30 Aug 2012 - |
Individual | Davis, Mark Wayne |
Rd 2 Fairhall 7272 New Zealand |
22 Dec 2003 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wilkes Resource Management Solutions Limited Shareholder NZBN: 9429033041032 |
Mayfield Blenheim 7201 New Zealand |
20 Sep 2021 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lyndhurst Properties Limited Shareholder NZBN: 9429035026471 |
Mayfield Blenheim 7201 New Zealand |
28 Jul 2006 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 |
Mayfield Blenheim 7201 New Zealand |
30 Aug 2012 - |
Individual | Davis, Aaron John |
Kohimarama Auckland 1071 New Zealand |
22 Dec 2003 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Harris, William Maxwell |
Rd 3 Spring Creek 7273 New Zealand |
28 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Searle, Jacqueline Maria |
Renwick Renwick 7204 New Zealand |
30 Aug 2012 - 18 Dec 2023 |
Individual | Stratford, Leoni Jacqueline |
St Arnaud 7072 New Zealand |
30 Aug 2012 - 01 Feb 2018 |
Individual | Searle, Jacqueline Maria |
Renwick Renwick 7204 New Zealand |
30 Aug 2012 - 18 Dec 2023 |
Individual | Kerr, Mathew John Brian |
Rd 3 Spring Creek 7273 New Zealand |
22 Dec 2003 - 15 Aug 2023 |
Individual | Kerr, Mathew John Brian |
Rd 3 Spring Creek 7273 New Zealand |
22 Dec 2003 - 15 Aug 2023 |
Individual | Mckendry, Christopher James |
Blenheim Blenheim 7201 New Zealand |
30 Aug 2012 - 09 Oct 2019 |
Individual | Forsyth, Phillippa Jayne Mary |
Rd 3 Blenheim 7273 New Zealand |
30 Aug 2012 - 29 May 2013 |
Entity | Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 |
28 Jul 2006 - 30 Aug 2012 | |
Entity | Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 |
Blenheim Rd2, Marlborough Ridge |
28 Jul 2006 - 20 Sep 2021 |
Entity | Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 |
Blenheim Rd2, Marlborough Ridge |
28 Jul 2006 - 20 Sep 2021 |
Individual | Gleeson, Phillip John |
Blenheim |
22 Dec 2003 - 27 Jul 2005 |
Individual | Forsyth, Craig Alexander John |
Blenheim |
22 Dec 2003 - 29 May 2013 |
Entity | Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 |
28 Jul 2006 - 30 Aug 2012 |
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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