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Sawyer Properties Limited

Type: NZ Limited Company (Ltd)
9429040042039
NZBN
198410
Company Number
Registered
Company Status
Current address
725 Tararu Road
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 20 Oct 2022

Sawyer Properties Limited, a registered company, was registered on 16 Jul 1979. 9429040042039 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Peter James Sawyer - an active director whose contract started on 01 Jun 2021,
Richard Dale Sawyer - an active director whose contract started on 01 Jun 2021,
Geoffrey Philip Dalzell - an active director whose contract started on 01 Jun 2021,
Ayleen Kay Sawyer - an inactive director whose contract started on 01 Oct 1988 and was terminated on 01 Oct 2022,
John Richard Sawyer - an inactive director whose contract started on 01 Oct 1988 and was terminated on 06 Jan 2018.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 725 Tararu Road, Thames, Thames, 3500 (type: registered, physical).
Sawyer Properties Limited had been using Richmond Villas, Thames, Thames as their registered address until 20 Oct 2022.
Other names for this company, as we found at BizDb, included: from 16 Jul 1979 to 24 Nov 2004 they were named Thames Farm & Industrial Supplies Limited.
A total of 122100 shares are issued to 2 shareholders (2 groups). The first group consists of 61050 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 61050 shares (50 per cent).

Addresses

Previous addresses

Address: Richmond Villas, Thames, Thames, 3500 New Zealand

Registered & physical address used from 13 Nov 2020 to 20 Oct 2022

Address: 725 Tararu Road, Thames, Thames, 3500 New Zealand

Physical & registered address used from 30 Mar 2015 to 13 Nov 2020

Address: 311 Pollen Street, Thames New Zealand

Physical address used from 30 Jun 1997 to 30 Mar 2015

Address: 311 Pollen St, Thames New Zealand

Registered address used from 30 Jun 1997 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 122100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61050
Individual Sawyer, Richard Dale Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 61050
Individual Sawyer, Peter James Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawyer, Ayleen Kay Thames
Individual Sawyer, Ayleen Kay Thames
Individual Newland, Gail Catherine Thames
Individual Sawyer, John Richard Thames
Individual Newland, James Albert Thames
Directors

Peter James Sawyer - Director

Appointment date: 01 Jun 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jun 2021


Richard Dale Sawyer - Director

Appointment date: 01 Jun 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jun 2021


Geoffrey Philip Dalzell - Director

Appointment date: 01 Jun 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jun 2021


Ayleen Kay Sawyer - Director (Inactive)

Appointment date: 01 Oct 1988

Termination date: 01 Oct 2022

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Jan 2018

Address: Thames, 3500 New Zealand

Address used since 07 Oct 2015


John Richard Sawyer - Director (Inactive)

Appointment date: 01 Oct 1988

Termination date: 06 Jan 2018

Address: Thames, 3500 New Zealand

Address used since 07 Oct 2015


Gail Catherine Newland - Director (Inactive)

Appointment date: 21 Oct 1988

Termination date: 07 Mar 2004

Address: Thames,

Address used since 21 Oct 1988


James Albert Newland - Director (Inactive)

Appointment date: 21 Oct 1988

Termination date: 07 Mar 2004

Address: Thames,

Address used since 21 Oct 1988

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