Saffron Capital Limited was started on 09 Nov 2001 and issued a business number of 9429036711994. This registered LTD company has been managed by 2 directors: Paul Raymond Shelley Hocking - an active director whose contract began on 14 Oct 2019,
Bruce Alexander Mckay - an inactive director whose contract began on 09 Nov 2001 and was terminated on 14 Oct 2019.
According to our information (updated on 20 Mar 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4441 (category: physical, registered).
Up until 14 Oct 2019, Saffron Capital Limited had been using First Floor, Cnr Main & Victoria Streets, Palmerston North as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Morrison Creed Trustee 2009 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Mckay, Bruce Alexander (an individual) located at Parnell, Auckland postcode 1052. Saffron Capital Limited has been classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
First Floor, Cnr Main & Victoria Streets, Palmerston North, 4441 New Zealand
Previous addresses
Address #1: First Floor, Cnr Main & Victoria Streets, Palmerston North, 4441 New Zealand
Physical & registered address used from 31 Aug 2010 to 14 Oct 2019
Address #2: Level 1, 6 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 12 Sep 2006 to 31 Aug 2010
Address #3: 10 Maheke Street, St Heliers
Registered & physical address used from 08 Dec 2004 to 12 Sep 2006
Address #4: Mgi Wilson Eliot Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket
Registered & physical address used from 09 Nov 2001 to 08 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
15 Jun 2009 - |
Individual | Mckay, Bruce Alexander |
Parnell Auckland 1052 New Zealand |
15 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Bruce Alexander |
Parnell Auckland 1052 New Zealand |
09 Nov 2001 - 03 Jun 2008 |
Individual | Mckay, Vicki Lee |
St Heliers Auckland |
09 Nov 2001 - 08 Oct 2005 |
Individual | Mgi Wilson Eliott Trustee Company |
Newmarket Auckland |
09 Nov 2001 - 08 Oct 2005 |
Individual | Mckay, Vicki Lee |
St Heliers Auckland |
09 Nov 2001 - 08 Oct 2005 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
08 Oct 2005 - 03 Jun 2008 | |
Individual | Mckay, Bruce Alexander |
St Heliers Auckland |
09 Nov 2001 - 03 Jun 2008 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
08 Oct 2005 - 03 Jun 2008 |
Paul Raymond Shelley Hocking - Director
Appointment date: 14 Oct 2019
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 10 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Apr 2022
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 14 Oct 2019
Bruce Alexander Mckay - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 14 Oct 2019
Address: Parnell, Auckland, 1051 New Zealand
Address used since 08 Apr 2016
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