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Sawmills New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036479917
NZBN
1213150
Company Number
Registered
Company Status
082376410
GST Number
No Abn Number
Australian Business Number
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
1470 Oromahoe Road
Rd2
Kaikohe 0472
New Zealand
Postal address used since 07 Oct 2019
Oromahoe Road
Rd 2
Kaikohe 0472
New Zealand
Office & delivery address used since 07 Oct 2019
1470 Oromahoe Road
Kerikeri
Rd 2 0472
New Zealand
Registered & physical & service address used since 15 Oct 2019

Sawmills New Zealand Limited, a registered company, was launched on 23 May 2002. 9429036479917 is the NZBN it was issued. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is how the company was categorised. This company has been managed by 4 directors: John Bergman - an active director whose contract began on 23 May 2002,
Ben Bergman - an active director whose contract began on 23 May 2002,
Arthur Bergman - an inactive director whose contract began on 07 Jun 2011 and was terminated on 12 Aug 2011,
Arty Bergman - an inactive director whose contract began on 23 May 2002 and was terminated on 07 Jun 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 1470 Oromahoe Road, Kerikeri, Rd 2, 0472 (registered address),
1470 Oromahoe Road, Kerikeri, Rd 2, 0472 (physical address),
1470 Oromahoe Road, Kerikeri, Rd 2, 0472 (service address),
1470 Oromahoe Road, Rd2, Kaikohe, 0472 (postal address) among others.
Sawmills New Zealand Limited had been using 10 Fairway Drive, Kerikeri as their physical address until 15 Oct 2019.
A total of 304 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (32.89 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (32.89 per cent). Finally we have the 3rd share allotment (52 shares 17.11 per cent) made up of 1 entity.

Addresses

Principal place of activity

Oromahoe Road, Rd 2, Kaikohe, 0472 New Zealand


Previous addresses

Address #1: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Physical address used from 30 Apr 2013 to 15 Oct 2019

Address #2: Oromahoe Road, Kerikeri, Bay Of Isands New Zealand

Registered address used from 06 Dec 2004 to 15 Oct 2019

Address #3: Business Solutions & Financial Services, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri

Registered address used from 23 May 2002 to 06 Dec 2004

Address #4: Business Solutions & Financial Services, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri New Zealand

Physical address used from 23 May 2002 to 30 Apr 2013

Contact info
64 09 4059780
07 Oct 2019 Phone
steph@sawmills.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
steph@sawmills.co.nz
12 Oct 2018 Email
www.sawmills.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 304

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bergman, John State Highway 10
Kerikeri
Shares Allocation #2 Number of Shares: 100
Individual Bergman, Ben State Highway 10
Kerikeri
Shares Allocation #3 Number of Shares: 52
Individual Bergman, Stephanie State Highway 10
Kerikeri
Shares Allocation #4 Number of Shares: 52
Individual Bergman, Rosie State Highway 10
Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bergman, Beverly State Highway 10
Kerikeri
Individual Bergman, Arty State Highway 10
Kerikeri
Directors

John Bergman - Director

Appointment date: 23 May 2002

Address: 514a Sh10 Rd2, Kaikohe, 0472 New Zealand

Address used since 27 Oct 2021

Address: 514 State Highway 10, Kerikeri, 0472 New Zealand

Address used since 05 Oct 2015


Ben Bergman - Director

Appointment date: 23 May 2002

Address: 514b Sh 10, Kaikohe, 0472 New Zealand

Address used since 27 Oct 2021

Address: 514 State Highway 10, Kerikeri, 0472 New Zealand

Address used since 05 Oct 2015


Arthur Bergman - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 12 Aug 2011

Address: 514 State Highway 10, Kerikeri, 0293 New Zealand

Address used since 07 Jun 2011


Arty Bergman - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 07 Jun 2011

Address: 514 State Highway 10, Kerikeri,

Address used since 15 Sep 2009

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