Saddleton Farms Limited was registered on 25 Mar 2003 and issued an NZ business number of 9429036092529. The registered LTD company has been supervised by 2 directors: Patricia Catherine Saddleton - an active director whose contract began on 25 Mar 2003,
Kenneth Charles Saddleton - an active director whose contract began on 25 Mar 2003.
According to BizDb's database (last updated on 11 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Until 02 Sep 2014, Saddleton Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Saddleton, Patricia Catherine (an individual) located at Rd 1, Waiuku postcode 2681.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Saddleton, Patricia Catherine - located at Rd 1, Waiuku,
Saddleton, Kenneth Charles - located at Rd 1, Waiuku.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Saddleton, Kenneth Charles, located at Rd 1, Waiuku (an individual).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 03 Sep 2013 to 02 Sep 2014
Address #2: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 12 Mar 2013 to 03 Sep 2013
Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 27 Aug 2012 to 12 Mar 2013
Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 27 Apr 2006 to 27 Aug 2012
Address #5: 259 Wakefield Street, Wellington
Registered address used from 13 Apr 2006 to 27 Apr 2006
Address #6: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 20 Aug 2004 to 13 Apr 2006
Address #7: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 20 Aug 2004 to 27 Apr 2006
Address #8: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 25 Mar 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Saddleton, Patricia Catherine |
Rd 1 Waiuku 2681 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Saddleton, Patricia Catherine |
Rd 1 Waiuku 2681 New Zealand |
25 Mar 2003 - |
Individual | Saddleton, Kenneth Charles |
Rd 1 Waiuku 2681 New Zealand |
25 Mar 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Saddleton, Kenneth Charles |
Rd 1 Waiuku 2681 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrie, Euan Charles |
R.d. 2 Waiuku |
25 Mar 2003 - 05 Apr 2018 |
Patricia Catherine Saddleton - Director
Appointment date: 25 Mar 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 26 Aug 2013
Kenneth Charles Saddleton - Director
Appointment date: 25 Mar 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 26 Aug 2013
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