Sarem Holdings Limited, a registered company, was incorporated on 23 Oct 1990. 9429039188663 is the business number it was issued. The company has been run by 2 directors: Paul Mainwaring White - an active director whose contract started on 23 Oct 1990,
Rosemary Anne White - an inactive director whose contract started on 23 Oct 1990 and was terminated on 25 Feb 2005.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 283 Wyllie Road, Rd 1, Warkworth, 0981 (type: physical, service).
Sarem Holdings Limited had been using 263 Wyllie Road, R.d. 1, Warkworth as their registered address up to 09 Dec 1996.
More names for this company, as we managed to find at BizDb, included: from 18 Feb 1999 to 10 Jun 2020 they were named Sarem Palms Limited, from 23 Oct 1990 to 18 Feb 1999 they were named White Design Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allocation (10 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: 263 Wyllie Road, R.d. 1, Warkworth
Registered address used from 09 Dec 1996 to 09 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | White, Paul Mainwaring |
Rd 1 Warkworth |
23 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | White, Emma Louise |
R D 1 Warkworth |
23 Oct 1990 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | White, Sarah Jane |
R D 1 Warkworth |
23 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Rosemary Anne |
Rd 1 Warkworth |
23 Oct 1990 - 31 Oct 2005 |
Paul Mainwaring White - Director
Appointment date: 23 Oct 1990
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 23 Oct 1990
Rosemary Anne White - Director (Inactive)
Appointment date: 23 Oct 1990
Termination date: 25 Feb 2005
Address: Rd 1, Warkworth,
Address used since 23 Oct 1990
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