Saunders Properties Limited, a registered company, was registered on 29 Jan 2001. 9429037020217 is the NZ business number it was issued. The company has been managed by 2 directors: William Treloar Bettle - an active director whose contract started on 29 Jan 2001,
Peter Eaton Woodcock - an inactive director whose contract started on 29 Jan 2001 and was terminated on 15 Jun 2015.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Saunders Place, Avondale, Auckland, 1026 (types include: physical, service).
Saunders Properties Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket, Auckland as their physical address up until 24 Feb 2015.
All company shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bettle, William Treloar (an individual) located at Mairangi Bay, Auckland postcode 0630,
Bettle, Linda Ann (an individual) located at Mairangi Bay, Auckland postcode 0630,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591.
Previous addresses
Address: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 24 Feb 2015
Address: 3rd Floor, 24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Jan 2001 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland 0630 New Zealand |
29 Jan 2001 - |
| Individual | Bettle, Linda Ann |
Mairangi Bay Auckland 0630 New Zealand |
09 Apr 2005 - |
| Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
16 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodcock, Peter Eaton |
Mairangi Bay Auckland |
29 Jan 2001 - 09 Apr 2005 |
| Entity | Duncan Berry Holdings Limited Shareholder NZBN: 9429039975768 Company Number: 232602 |
09 Apr 2005 - 30 Jun 2015 | |
| Individual | Isaacs, John David |
Mairangi Bay Auckland New Zealand |
09 Apr 2005 - 16 Feb 2015 |
| Entity | Duncan Berry Holdings Limited Shareholder NZBN: 9429039975768 Company Number: 232602 |
09 Apr 2005 - 30 Jun 2015 |
William Treloar Bettle - Director
Appointment date: 29 Jan 2001
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2001
Peter Eaton Woodcock - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 15 Jun 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2001
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