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Saxingham Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039545725
NZBN
363563
Company Number
Registered
Company Status
Current address
Lumley Centre, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2010

Saxingham Enterprises Limited, a registered company, was started on 10 Nov 1987. 9429039545725 is the NZBN it was issued. This company has been run by 4 directors: Simon Edwin Herbert - an active director whose contract began on 24 Oct 1991,
Geoffrey Mark Sandelin - an active director whose contract began on 24 Oct 1991,
David Andrew Simpson - an inactive director whose contract began on 24 Oct 1991 and was terminated on 20 Apr 2001,
Craig Irving Alexander - an inactive director whose contract began on 24 Oct 1991 and was terminated on 09 Aug 1994.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Saxingham Enterprises Limited had been using 125 Queen Street, Bnz Tower, Level 21, Auckland 1001 as their physical address up to 28 Jun 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 125 Queen Street, Bnz Tower, Level 21, Auckland 1001 New Zealand

Physical & registered address used from 02 Dec 2009 to 28 Jun 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 27 Aug 2009 to 02 Dec 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 27 Aug 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 11 Jun 2007 to 23 Oct 2007

Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 12 Oct 2005 to 11 Jun 2007

Address: C/- Minter Ellison, Level 21, Bnz Tower, 125 Queen Street, Auckland

Physical & registered address used from 10 Mar 2002 to 12 Oct 2005

Address: C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 20 Dec 2000 to 10 Mar 2002

Address: C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 13 Dec 2000 to 20 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Trotanoy Holdings Limited
Shareholder NZBN: 9429039185891
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Bayswater
Auckland
0622
New Zealand
Directors

Simon Edwin Herbert - Director

Appointment date: 24 Oct 1991

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 Apr 2016


Geoffrey Mark Sandelin - Director

Appointment date: 24 Oct 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2016


David Andrew Simpson - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 20 Apr 2001

Address: Westmere, Auckland,

Address used since 24 Oct 1991


Craig Irving Alexander - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 09 Aug 1994

Address: Mt Eden, Auckland 5,

Address used since 24 Oct 1991

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