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Saje Limited

Type: NZ Limited Company (Ltd)
9429035925699
NZBN
1333809
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Mar 2018

Saje Limited was registered on 30 Jun 2003 and issued a New Zealand Business Number of 9429035925699. This registered LTD company has been managed by 5 directors: James Rowland Hare - an active director whose contract began on 30 Jun 2003,
Terry William Wilson - an active director whose contract began on 30 Jun 2003,
Peter Edumund Malatios - an inactive director whose contract began on 30 Jun 2003 and was terminated on 30 Jun 2023,
Graeme Douglas Miller - an inactive director whose contract began on 01 Apr 2008 and was terminated on 30 Jun 2023,
Peter Dennis Revell - an inactive director whose contract began on 30 Jun 2003 and was terminated on 01 Apr 2008.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 08 Mar 2018, Saje Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
A total of 6000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 2276 shares are held by 3 entities, namely:
Trala Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Wilson, Annette Jean (an individual) located at Orewa, Orewa postcode 0931,
Wilson, Terry William (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 2 shareholders, holds 62.07 per cent shares (exactly 3724 shares) and includes
Hare, Sherry Marie - located at Manly, Whangaparaoa,
Hare, James Rowland - located at Manly, Whangaparaoa.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 08 Mar 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 02 Oct 2008 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered address used from 26 Oct 2006 to 02 Oct 2008

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street,, North Harbour, Auckland

Physical address used from 26 Oct 2006 to 02 Oct 2008

Address: C/- Beach Ladd & Co Limited, 12a Saturn Place, North Harbour

Registered & physical address used from 30 Jun 2003 to 26 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2276
Entity (NZ Limited Company) Trala Trustee Limited
Shareholder NZBN: 9429046801142
Albany
Auckland
0632
New Zealand
Individual Wilson, Annette Jean Orewa
Orewa
0931
New Zealand
Individual Wilson, Terry William Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 3724
Individual Hare, Sherry Marie Manly
Whangaparaoa
0930
New Zealand
Individual Hare, James Rowland Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Individual Devitt, William Ross Castor Bay
Auckland
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Individual Malatios, Peter Edumund Hatfields Beach
Orewa
0931
New Zealand
Individual Malatios, Peter Edumund Hatfields Beach
Orewa
0931
New Zealand
Entity Malatios Trustee Limited
Shareholder NZBN: 9429042546467
Company Number: 6097048
Albany
Auckland
Null 0632
New Zealand
Individual Malatios, Janine Leslie Orewa
Orewa
0931
New Zealand
Individual Malatios, Janine Leslie Orewa
Orewa
0931
New Zealand
Individual Miller, Graeme Douglas Red Beach
Red Beach
0932
New Zealand
Individual Miller, Graeme Douglas Red Beach
Red Beach
0932
New Zealand
Individual Miller, Denise Frannces Red Beach
Red Beach
0932
New Zealand
Individual Miller, Denise Frannces Red Beach
Red Beach
0932
New Zealand
Individual Devitt, William Ross Castor Bay
Auckland
Individual Devitt, William Ross Castor Bay
Auckland
Individual Revell, Peter Dennis Kaukapakapa
Wainui
Individual Malatios, Peter Edmund Orewa
Individual Malatios, Janine Leslie Orewa
Directors

James Rowland Hare - Director

Appointment date: 30 Jun 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Mar 2016


Terry William Wilson - Director

Appointment date: 30 Jun 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Feb 2012


Peter Edumund Malatios - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 30 Jun 2023

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2015


Graeme Douglas Miller - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 30 Jun 2023

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 09 Mar 2016


Peter Dennis Revell - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Apr 2008

Address: Rd 4 Kaukapakapa, Wainui,

Address used since 24 Aug 2006

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