Shortcuts

Saddleton Farms Limited

Type: NZ Limited Company (Ltd)
9429036092529
NZBN
1282028
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 03 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 02 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Saddleton, Patricia Catherine Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Saddleton, Patricia Catherine Rd 1
Waiuku
2681
New Zealand
Individual Saddleton, Kenneth Charles Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Saddleton, Kenneth Charles Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Euan Charles R.d. 2
Waiuku
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street