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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bunyan, Douglas Henry |
Whangamata Whangamata 3620 New Zealand |
26 Apr 1983 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bunyan, Marie Susan |
Whangamata Whangamata 3620 New Zealand |
10 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunyan, David Stanley |
Rooty Hill Sydney, Australia |
26 Apr 1983 - 19 Sep 2005 |
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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