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M R & J L Saunders Limited

Type: NZ Limited Company (Ltd)
9429039192424
NZBN
479725
Company Number
Registered
Company Status
Current address
96 Shands Road Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 22 Aug 2011

M R & J L Saunders Limited was registered on 18 Oct 1990 and issued a number of 9429039192424. This registered LTD company has been managed by 2 directors: Mervyn Russell Saunders - an active director whose contract began on 30 Apr 1992,
Julie Louise Saunders - an active director whose contract began on 30 Apr 1992.
As stated in our database (updated on 15 May 2023), this company uses 2 addresses: 110 Main Street, Greytown, Greytown, 5712 (office address),
96 Shands Road Hornby, Christchurch, 8042 (registered address),
96 Shands Road Hornby, Christchurch, 8042 (physical address),
96 Shands Road Hornby, Christchurch, 8042 (service address) among others.
Until 22 Aug 2011, M R & J L Saunders Limited had been using Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 as their registered address.
BizDb identified other names used by this company: from 18 Oct 1990 to 18 Apr 1995 they were named Heathbrae House Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Saunders, Mervyn Russell (an individual) located at Greytown, Greytown postcode 5712.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Saunders, Julie Louise - located at Greytown, Greytown.

Addresses

Principal place of activity

110 Main Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 New Zealand

Registered address used from 04 Jun 2008 to 22 Aug 2011

Address #2: Robert Purchas & Associates Ltd, Level 1 Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 New Zealand

Physical address used from 04 Jun 2008 to 22 Aug 2011

Address #3: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 05 Jun 2005 to 04 Jun 2008

Address #4: C/- B D O Christchurch, Level 6 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 18 Apr 2000 to 05 Jun 2005

Address #5: C/- B D O Hogg Young Cathie, Level 6 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 18 May 1998 to 18 Apr 2000

Address #6: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 01 Jul 1997 to 05 Jun 2005

Address #7: Bdo Hogg Young & Cathie, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 25 Aynsley Terrace, Christchurch

Registered address used from 01 Jun 1995 to 18 May 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 15 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Saunders, Mervyn Russell Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Saunders, Julie Louise Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Aneleise Jean Christchurch
Individual Rayner, Sally Anne Greytown
Individual Saunders, Kirk Lee Christchurch
Directors

Mervyn Russell Saunders - Director

Appointment date: 30 Apr 1992

Address: Greytown, Greytown, 5712 New Zealand

Address used since 09 May 2017


Julie Louise Saunders - Director

Appointment date: 30 Apr 1992

Address: Greytown, Greytown, 5712 New Zealand

Address used since 09 May 2017

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