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Saints Of Tai-tapu Limited

Type: NZ Limited Company (Ltd)
9429036554805
NZBN
1200584
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford 4332
New Zealand
Registered address used since 03 Mar 2010
240 Davidsons Road
Rd 4
Christchurch 7674
New Zealand
Physical & service address used since 23 Sep 2013

Saints Of Tai-Tapu Limited was incorporated on 28 Mar 2002 and issued a number of 9429036554805. The registered LTD company has been supervised by 4 directors: Sven Berger - an active director whose contract started on 02 Apr 2003,
Heather Margaret Berger - an active director whose contract started on 02 Apr 2003,
Matthew John Henwood - an inactive director whose contract started on 02 Apr 2002 and was terminated on 19 Jun 2003,
Michael Geoffrey Early - an inactive director whose contract started on 02 Apr 2002 and was terminated on 02 Apr 2003.
According to the BizDb database (last updated on 13 Feb 2024), this company registered 2 addresses: 240 Davidsons Road, Rd 4, Christchurch, 7674 (physical address),
240 Davidsons Road, Rd 4, Christchurch, 7674 (service address),
87 Regan Street, Stratford, 4332 (registered address).
Up to 23 Sep 2013, Saints Of Tai-Tapu Limited had been using 856 Thongcaster Road, Rd 1, Oxford as their physical address.
BizDb found past names used by this company: from 28 Mar 2002 to 27 Mar 2019 they were called Lifestyle Contractors Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Berger, Luke Sven (an individual) located at Rd 4, Christchurch postcode 7674.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Berger, Sven - located at Rd 4, Christchurch.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Berger, Heather Margaret, located at Rd 4, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 856 Thongcaster Road, Rd 1, Oxford, 7495 New Zealand

Physical address used from 16 Apr 2012 to 23 Sep 2013

Address #2: 709a Boundary Creek Road, Rd 2, Leeston 7682 New Zealand

Physical address used from 03 Mar 2010 to 16 Apr 2012

Address #3: Kearin Road, Rd 11, Hawera

Physical & registered address used from 29 May 2009 to 03 Mar 2010

Address #4: 871 Fraser Road, Rd 13 Hawera

Physical address used from 08 Apr 2008 to 29 May 2009

Address #5: 871 Fraser Road, Rd 13 Hawera

Registered address used from 27 Mar 2008 to 29 May 2009

Address #6: Level 4, Deloitte, 32 Oxford Terrace, Christchurch

Physical address used from 23 Jul 2005 to 08 Apr 2008

Address #7: Level 4, Deloitte, 32 Oxford Terrace, Christchurch

Registered address used from 23 Jul 2005 to 27 Mar 2008

Address #8: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered & physical address used from 28 Mar 2002 to 23 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berger, Luke Sven Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Berger, Sven Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Berger, Heather Margaret Rd 4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Berger, Jason James Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Early, Michael Geoffrey Lincoln
Directors

Sven Berger - Director

Appointment date: 02 Apr 2003

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 13 Sep 2013


Heather Margaret Berger - Director

Appointment date: 02 Apr 2003

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 13 Sep 2013


Matthew John Henwood - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 19 Jun 2003

Address: Lincoln,

Address used since 02 Apr 2002


Michael Geoffrey Early - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 02 Apr 2003

Address: Lincoln,

Address used since 02 Apr 2002

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