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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trotanoy Holdings Limited Shareholder NZBN: 9429039185891 |
Parnell Auckland 1052 New Zealand |
10 Nov 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Empire Trust Company Limited Shareholder NZBN: 9429039191007 |
Bayswater Auckland 0622 New Zealand |
10 Nov 1987 - |
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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