Shortcuts

Southey Sayer Limited

Type: NZ Limited Company (Ltd)
9429037862374
NZBN
904407
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Registered & physical & service address used since 19 Feb 2015

Southey Sayer Limited, a registered company, was incorporated on 18 May 1998. 9429037862374 is the business number it was issued. The company has been run by 6 directors: Leanne Southey - an active director whose contract began on 01 May 2002,
Rebecca Elizabeth Schofield - an active director whose contract began on 31 Dec 2009,
Rebecca Elizabeth Sayer - an active director whose contract began on 31 Dec 2009,
Allan Walter Newman - an inactive director whose contract began on 18 May 1998 and was terminated on 31 Dec 2012,
Roderick Arnold Oakly - an inactive director whose contract began on 18 May 1998 and was terminated on 31 Dec 2009.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (type: registered, physical).
Southey Sayer Limited had been using 2Nd Floor, 124 Queens Street, Masterton as their registered address up to 19 Feb 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Dec 2012 to 04 Mar 2013 they were named Sadler Oakly Limited, from 18 May 1998 to 13 Dec 2012 they were named Sadler Oakly Newman Limited.
A total of 75360 shares are issued to 9 shareholders (6 groups). The first group consists of 165 shares (0.22%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 170 shares (0.23%). Finally there is the third share allotment (37510 shares 49.77%) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 124 Queens Street, Masterton, 5810 New Zealand

Registered & physical address used from 17 Jul 2013 to 19 Feb 2015

Address: 2 Church Street, Masterton New Zealand

Registered address used from 13 Apr 2000 to 17 Jul 2013

Address: 2 Church Street, Masterton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 2 Church Street, Masterton New Zealand

Physical address used from 19 May 1998 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 75360

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165
Individual Southey, Leanne Masterton
Individual Schofield, Rebecca Elizabeth 40 Gimson Street
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 170
Entity (NZ Limited Company) Park Street Trustees Limited
Shareholder NZBN: 9429037457969
Carterton
5713
New Zealand
Individual Mckenna, Peter Masterton
5810
New Zealand
Individual Southey, Leanne 52 Perry Street
Masterton
Shares Allocation #3 Number of Shares: 37510
Individual Southey, Leanne Masterton
Shares Allocation #4 Number of Shares: 15
Director Schofield, Rebecca Elizabeth Solway
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 32500
Director Schofield, Rebecca Elizabeth Solway
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 5000
Director Schofield, Rebecca Elizabeth Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakly, Roderick Arnold Masterton
Individual Sayer, Rebecca Elizabeth 9a Fraser Street
Masterton
5810
New Zealand
Individual Newman, Allan Walter Masterton

New Zealand
Individual Sayer, Rebecca Elizabeth 9a Fraser Street
Masterton
5810
New Zealand
Individual Sayer, Rebecca Elizabeth 9a Fraser Street
Masterton
5810
New Zealand
Individual Sayer, Rebecca Elizabeth Masterton
5810
New Zealand
Individual Oakly, Roderick Arnold 77 Manuka Street
Masterton
Individual Newman, Allan Walter 18 Tankersley Street
Masterton

New Zealand
Directors

Leanne Southey - Director

Appointment date: 01 May 2002

Address: Masterton, Masterton, 5810 New Zealand

Address used since 04 May 2015


Rebecca Elizabeth Schofield - Director

Appointment date: 31 Dec 2009

Address: Solway, Masterton, 5810 New Zealand

Address used since 11 Nov 2022

Address: Masterton, 5810 New Zealand

Address used since 01 Sep 2019


Rebecca Elizabeth Sayer - Director

Appointment date: 31 Dec 2009

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 29 Jul 2016

Address: Masterton, 5810 New Zealand

Address used since 01 Sep 2019


Allan Walter Newman - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 31 Dec 2012

Address: Masterton, 5810 New Zealand

Address used since 26 Jul 2006


Roderick Arnold Oakly - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 31 Dec 2009

Address: Masterton,

Address used since 18 May 1998


James Alan Sadler - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 01 May 2002

Address: Masterton,

Address used since 18 May 1998

Nearby companies

Henergy Cage-free Limited
110 Dixon Street

Firth Farming Limited
110 Dixon Street

Pahautea Gp Limited
110 Dixon Street

Ironhide Dairies Limited
110 Dixon Street

Dalarna Farming Limited
110 Dixon Street

Tararua Autos (2013) Limited
110 Dixon Street