Saundersco G 4 Limited, a registered company, was incorporated on 06 Oct 1999. 9429037487331 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Graeme Thomas Saunders - an active director whose contract started on 06 Oct 1999,
Denise Shirley Saunders - an active director whose contract started on 06 Oct 1999,
Jason Lloyd Saunders - an active director whose contract started on 08 Feb 2023,
Dean Graeme Saunders - an active director whose contract started on 08 Feb 2023.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: physical, registered).
Saundersco G 4 Limited had been using Simpson Brumby & Marshall, 61-75 Rangitikei Street, Palmerston North as their physical address up to 07 Nov 2000.
A total of 1000 shares are allotted to 13 shareholders (7 groups). The first group includes 99 shares (9.9%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 798 shares (79.8%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Simpson Brumby & Marshall, 61-75 Rangitikei Street, Palmerston North
Physical & registered address used from 07 Nov 2000 to 07 Nov 2000
Address: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 07 Nov 2000 to 25 Feb 2016
Address: Simpson Brumby & Marshall, 61-75 Rangitikei Street, Palmerston North
Registered address used from 12 Apr 2000 to 07 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Saunders, Kathryn Leanne |
Rd 3 Palmerston North 4473 New Zealand |
14 Apr 2014 - |
Individual | Saunders, Dean Graeme |
R D 3 Palmerston North New Zealand |
27 Oct 2006 - |
Individual | Saunders, Jason Lloyd |
R D 3 Palmerston North New Zealand |
06 Oct 1999 - |
Shares Allocation #2 Number of Shares: 798 | |||
Individual | Saunders, Denise Shirley |
Rd 3 Palmerston North |
06 Oct 1999 - |
Entity (NZ Limited Company) | Saundersco Trustee Limited Shareholder NZBN: 9429046783332 |
Terrace End Palmerston North 4414 New Zealand |
31 Oct 2019 - |
Individual | Saunders, Graeme Thomas |
Rd 3 Palmerston North |
06 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Saunders, Jason Lloyd |
R D 3 Palmerston North New Zealand |
06 Oct 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Saunders, Graeme Thomas |
Rd 3 Palmerston North |
06 Oct 1999 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Saunders, Dean Graeme |
R D 3 Palmerston North New Zealand |
27 Oct 2006 - |
Shares Allocation #6 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Brumby Simpson Partners Trustees Limited Shareholder NZBN: 9429035979791 |
Roslyn Palmerston North 4414 New Zealand |
14 Apr 2014 - |
Individual | Saunders, Dean Graeme |
R D 3 Palmerston North New Zealand |
27 Oct 2006 - |
Individual | Saunders, Jason Lloyd |
R D 3 Palmerston North New Zealand |
06 Oct 1999 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Saunders, Denise Shirley |
Rd 3 Palmerston North |
06 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brumby, Raewyn Eva |
R D 3 Palmerston North |
06 Oct 1999 - 31 Oct 2019 |
Graeme Thomas Saunders - Director
Appointment date: 06 Oct 1999
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 29 Oct 2015
Denise Shirley Saunders - Director
Appointment date: 06 Oct 1999
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 29 Oct 2015
Jason Lloyd Saunders - Director
Appointment date: 08 Feb 2023
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 08 Feb 2023
Dean Graeme Saunders - Director
Appointment date: 08 Feb 2023
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 08 Feb 2023
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