Sawyer Digital Limited was started on 23 Apr 1993 and issued an NZBN of 9429038872686. The registered LTD company has been supervised by 4 directors: Judith Elizabeth Sawyer - an active director whose contract began on 23 Apr 1993,
Murray Kenneth Sawyer - an active director whose contract began on 07 Jan 2013,
Wade Kenneth Sawyer - an inactive director whose contract began on 05 Nov 2010 and was terminated on 01 Apr 2014,
Murray Kenneth Sawyer - an inactive director whose contract began on 23 Apr 1993 and was terminated on 05 Nov 2010.
As stated in our information (last updated on 17 Apr 2024), this company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: office, registered).
Up to 27 Apr 2023, Sawyer Digital Limited had been using Cnr Byron & Browning Streets, Napier as their service address.
BizDb found former names used by this company: from 23 Nov 1999 to 19 May 2016 they were called Sawyer Television Limited, from 18 Jul 1996 to 23 Nov 1999 they were called Sawyer Productions Limited and from 23 Apr 1993 to 18 Jul 1996 they were called Sawyer Video Productions Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Grl Trustees Limited (an other) located at Ahuriri, Napier postcode 4110,
Sawyer, Judith Elizabeth (an individual) located at Hairini, Tauranga postcode 3112,
Sawyer, Murray Kenneth (an individual) located at Hairini, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Sawyer, Murray Kenneth - located at Hairini, Tauranga.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Sawyer, Judith Elizabeth, located at Hairini, Tauranga (an individual). Sawyer Digital Limited has been categorised as "Public opinion research service" (business classification M695020).
Other active addresses
Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Office address used from 26 Sep 2023
Principal place of activity
7a Lucy Road, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: Cnr Byron & Browning Streets, Napier, 4110 New Zealand
Service address used from 18 Oct 2017 to 27 Apr 2023
Address #2: 16a Hastings Street, Napier South, Napier, 4110 New Zealand
Physical address used from 04 Sep 2013 to 18 Oct 2017
Address #3: Cnr Byron & Browning Streets, Napier, 4110 New Zealand
Registered address used from 24 Jun 2013 to 27 Apr 2023
Address #4: Cnr Byron & Browning Streets, Napier, 4110 New Zealand
Physical address used from 24 Jun 2013 to 04 Sep 2013
Address #5: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 15 Nov 2010 to 24 Jun 2013
Address #6: 16a Hastings Street, Napier South, Napier, 4110 New Zealand
Physical address used from 17 Sep 2010 to 15 Nov 2010
Address #7: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered address used from 10 Dec 2009 to 15 Nov 2010
Address #8: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical address used from 10 Dec 2009 to 17 Sep 2010
Address #9: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 30 Oct 2007 to 10 Dec 2009
Address #10: 86 Station Street, Napier
Physical & registered address used from 13 Dec 2005 to 30 Oct 2007
Address #11: 84 Station Street, Napier
Registered & physical address used from 18 Jul 2005 to 13 Dec 2005
Address #12: Edwards & Co, Old Mow Building, Cnr Shakespeare Rd & Browning St, Napier
Physical & registered address used from 23 Oct 2002 to 18 Jul 2005
Address #13: Same As Registered Office
Physical address used from 12 Nov 1998 to 23 Oct 2002
Address #14: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier
Registered address used from 02 Oct 1996 to 23 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Other (Other) | Grl Trustees Limited |
Ahuriri Napier 4110 New Zealand |
06 Dec 2016 - |
Individual | Sawyer, Judith Elizabeth |
Hairini Tauranga 3112 New Zealand |
14 Feb 2007 - |
Individual | Sawyer, Murray Kenneth |
Hairini Tauranga 3112 New Zealand |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Sawyer, Murray Kenneth |
Hairini Tauranga 3112 New Zealand |
23 Apr 1993 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Sawyer, Judith Elizabeth |
Hairini Tauranga 3112 New Zealand |
23 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sawyer, Wade Kenneth |
Poraiti Napier 4112 New Zealand |
14 Feb 2007 - 18 Sep 2014 |
Individual | Edwards, Graham Cameron |
Napier Hawkes Bay 4140 New Zealand |
14 Feb 2007 - 06 Dec 2016 |
Judith Elizabeth Sawyer - Director
Appointment date: 23 Apr 1993
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 13 May 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Aug 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2015
Murray Kenneth Sawyer - Director
Appointment date: 07 Jan 2013
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 13 May 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Aug 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Jan 2013
Wade Kenneth Sawyer - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 01 Apr 2014
Address: Poraiti, Napier, 4112 New Zealand
Address used since 20 Sep 2012
Murray Kenneth Sawyer - Director (Inactive)
Appointment date: 23 Apr 1993
Termination date: 05 Nov 2010
Address: Napier, 4110 New Zealand
Address used since 23 Apr 1993
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