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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bergman, John |
State Highway 10 Kerikeri |
23 May 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bergman, Ben |
State Highway 10 Kerikeri |
23 May 2002 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | Bergman, Stephanie |
State Highway 10 Kerikeri |
23 May 2002 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Bergman, Rosie |
State Highway 10 Kerikeri |
23 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bergman, Beverly |
State Highway 10 Kerikeri |
23 May 2002 - 07 Oct 2011 |
Individual | Bergman, Arty |
State Highway 10 Kerikeri |
23 May 2002 - 07 Oct 2011 |
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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