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Sawmill Properties Limited

Type: NZ Limited Company (Ltd)
9429035828655
NZBN
1373339
Company Number
Registered
Company Status
Current address
4 Vinery Lane
Whangarei 0110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2014
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Jun 2014

Sawmill Properties Limited was launched on 12 Aug 2003 and issued a number of 9429035828655. This registered LTD company has been supervised by 2 directors: Graham Craig Stokes - an active director whose contract started on 12 Aug 2003,
Andrew Peter Tuckey - an inactive director whose contract started on 12 Aug 2003 and was terminated on 20 Dec 2004.
As stated in BizDb's database (updated on 30 Apr 2024), the company filed 1 address: 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Until 23 Jun 2014, Sawmill Properties Limited had been using 6A Vinery Lane, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stokes, Graham Craig (a director) located at Rd 4, Hikurangi postcode 0184.

Addresses

Previous addresses

Address #1: 6a Vinery Lane, Whangarei New Zealand

Physical & registered address used from 20 Dec 2007 to 23 Jun 2014

Address #2: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 09 Nov 2005 to 20 Dec 2007

Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 08 Nov 2005 to 09 Nov 2005

Address #4: Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland

Registered & physical address used from 01 Sep 2005 to 08 Nov 2005

Address #5: 37 Elliot Street, Papakura

Physical & registered address used from 12 Aug 2003 to 01 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stokes, Graham Craig Rd 4
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
86 Highbrook Drive
East Tamaki
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
86 Highbrook Drive
East Tamaki
2013
New Zealand
Directors

Graham Craig Stokes - Director

Appointment date: 12 Aug 2003

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 09 Feb 2024

Address: Leamington, Waipapa District, 3432 New Zealand

Address used since 25 Oct 2023

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 17 Jul 2023

Address: Oakura, Hikurangi, 0184 New Zealand

Address used since 04 Mar 2021

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 25 Feb 2013

Address: Whangarei, 0185 New Zealand

Address used since 06 Aug 2018

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 20 Feb 2018


Andrew Peter Tuckey - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 20 Dec 2004

Address: Papakura, Auckland,

Address used since 12 Aug 2003