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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2276 | |||
Entity (NZ Limited Company) | Trala Trustee Limited Shareholder NZBN: 9429046801142 |
Albany Auckland 0632 New Zealand |
22 Jan 2024 - |
Individual | Wilson, Annette Jean |
Orewa Orewa 0931 New Zealand |
30 Jun 2003 - |
Individual | Wilson, Terry William |
Orewa Orewa 0931 New Zealand |
30 Jun 2003 - |
Shares Allocation #2 Number of Shares: 3724 | |||
Individual | Hare, Sherry Marie |
Manly Whangaparaoa 0930 New Zealand |
30 Jun 2003 - |
Individual | Hare, James Rowland |
Manly Whangaparaoa 0930 New Zealand |
30 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Individual | Devitt, William Ross |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Individual | Malatios, Peter Edumund |
Hatfields Beach Orewa 0931 New Zealand |
03 Apr 2008 - 18 Dec 2023 |
Individual | Malatios, Peter Edumund |
Hatfields Beach Orewa 0931 New Zealand |
03 Apr 2008 - 18 Dec 2023 |
Entity | Malatios Trustee Limited Shareholder NZBN: 9429042546467 Company Number: 6097048 |
Albany Auckland Null 0632 New Zealand |
12 Sep 2016 - 18 Dec 2023 |
Individual | Malatios, Janine Leslie |
Orewa Orewa 0931 New Zealand |
03 Apr 2008 - 18 Dec 2023 |
Individual | Malatios, Janine Leslie |
Orewa Orewa 0931 New Zealand |
03 Apr 2008 - 18 Dec 2023 |
Individual | Miller, Graeme Douglas |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2008 - 18 Dec 2023 |
Individual | Miller, Graeme Douglas |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2008 - 18 Dec 2023 |
Individual | Miller, Denise Frannces |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2008 - 18 Dec 2023 |
Individual | Miller, Denise Frannces |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2008 - 18 Dec 2023 |
Individual | Devitt, William Ross |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Individual | Devitt, William Ross |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Individual | Revell, Peter Dennis |
Kaukapakapa Wainui |
30 Jun 2003 - 24 Aug 2006 |
Individual | Malatios, Peter Edmund |
Orewa |
30 Jun 2003 - 28 Nov 2007 |
Individual | Malatios, Janine Leslie |
Orewa |
30 Jun 2003 - 28 Nov 2007 |
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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