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Saramat Property Co Limited

Type: NZ Limited Company (Ltd)
9429040017938
NZBN
201490
Company Number
Registered
Company Status
Current address
110 Pohutukawa Crescent
Whangamata
Whangamata 3620
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 22 Feb 2017
110 Pohutukawa Crescent
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 02 Mar 2017
110 Pohutukawa Crescent
Whangamata
Whangamata 3620
New Zealand
Postal & office & delivery & invoice address used since 03 Apr 2019

Saramat Property Co Limited, a registered company, was launched on 26 Apr 1983. 9429040017938 is the NZ business number it was issued. This company has been managed by 3 directors: Douglas Henry Bunyan - an active director whose contract started on 30 Apr 1987,
Marie Susan Bunyan - an active director whose contract started on 17 Jun 1999,
David Stanley Bunyan - an inactive director whose contract started on 30 Apr 1987 and was terminated on 11 Apr 2005.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 (category: postal, office).
Saramat Property Co Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 02 Mar 2017.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Principal place of activity

110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 11 May 2015 to 02 Mar 2017

Address #2: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 23 Mar 2007 to 11 May 2015

Address #3: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 19 Sep 2005 to 23 Mar 2007

Address #4: C/-price & Barker, 309b Pollen Street, Thames

Registered & physical address used from 23 Apr 2004 to 19 Sep 2005

Address #5: Peters, Verry & Associates Limited, 613 Mackay Street, Thames

Registered address used from 30 Oct 2003 to 23 Apr 2004

Address #6: 99 Barry Road,, Waihi.

Registered address used from 14 May 1997 to 30 Oct 2003

Address #7: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #8: Same As The Registered Office

Physical address used from 18 Feb 1992 to 23 Apr 2004

Contact info
64 027 3331997
03 Apr 2019 Phone
playground@xtra.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bunyan, Douglas Henry Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bunyan, Marie Susan Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunyan, David Stanley Rooty Hill
Sydney, Australia
Directors

Douglas Henry Bunyan - Director

Appointment date: 30 Apr 1987

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Feb 2017


Marie Susan Bunyan - Director

Appointment date: 17 Jun 1999

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Feb 2017


David Stanley Bunyan - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 11 Apr 2005

Address: Rooty Hill, Sydney, Australia,

Address used since 30 Apr 1987

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