Saddle Company Limited, a registered company, was registered on 06 Feb 1956. 9429040944562 is the business number it was issued. The company has been managed by 4 directors: Robert William Maunsell - an active director whose contract began on 10 Nov 1989,
Caroline Dushka Warren - an active director whose contract began on 31 Jul 2019,
Elizabeth Raymonde Cox - an inactive director whose contract began on 10 Nov 1989 and was terminated on 01 Jul 2019,
Dora Raymonde Maunsell - an inactive director whose contract began on 10 Nov 1989 and was terminated on 20 Jul 1995.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 81 Queen St, Masterton (types include: physical, registered).
A total of 250 shares are issued to 8 shareholders (5 groups). The first group is comprised of 5 shares (2 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 120 shares (48 per cent). Lastly there is the 3rd share allotment (5 shares 2 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 250
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 |
Masterton 5810 New Zealand |
03 Dec 2012 - |
Individual | Cox, Bart Samuel |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Sellar & Sellar Trustees Limited Shareholder NZBN: 9429031504676 |
Masterton Masterton 5810 New Zealand |
11 Jan 2021 - |
Individual | Warren, Caroline Duschka Elizabeth |
Rd 1 Masterton 5881 New Zealand |
14 Feb 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Sellar & Sellar Trustees Limited Shareholder NZBN: 9429031504676 |
Masterton Masterton 5810 New Zealand |
11 Jan 2021 - |
Individual | Warren, Caroline Duschka Elizabeth |
Rd 1 Masterton 5881 New Zealand |
14 Feb 2012 - |
Shares Allocation #4 Number of Shares: 60 | |||
Other (Other) | Rahui Trust |
Masterton |
05 Mar 2010 - |
Shares Allocation #5 Number of Shares: 60 | |||
Other (Other) | Waio Trust |
Masterton |
05 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Caroline Elizabeth |
Masterton |
27 Nov 2007 - 27 Nov 2007 |
Individual | Cox, Elizabeth Raymonde |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Entity | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Company Number: 3262190 |
Masterton 5810 New Zealand |
03 Dec 2012 - 11 Jan 2021 |
Individual | Kershaw, J W |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 03 Dec 2012 |
Other | Bart Cox Trust | 05 Mar 2010 - 14 Feb 2012 | |
Individual | Cox, Elizabeth Raymonde |
Masterton |
06 Feb 1956 - 27 Nov 2007 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Entity | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Company Number: 3262190 |
Masterton 5810 New Zealand |
03 Dec 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Director | Elizabeth Raymonde Cox |
Lansdowne Masterton 5810 New Zealand |
14 Feb 2012 - 11 Jan 2021 |
Individual | Maunsell, Frederick Beresford (estate) |
Tinui |
06 Feb 1956 - 27 Nov 2007 |
Other | Caroline Cox Family Trust | 05 Mar 2010 - 14 Feb 2012 | |
Other | Castlepoint Cottage Trust | 05 Mar 2010 - 14 Feb 2012 | |
Other | Null - Bart Cox Trust | 05 Mar 2010 - 14 Feb 2012 | |
Other | Null - Caroline Cox Family Trust | 05 Mar 2010 - 14 Feb 2012 | |
Other | Null - Castlepoint Cottage Trust | 05 Mar 2010 - 14 Feb 2012 | |
Individual | Cox, Bart Samuel |
Kelburn Wellington |
27 Nov 2007 - 27 Nov 2007 |
Individual | Maunsell, Robert William |
Masterton |
06 Feb 1956 - 27 Nov 2007 |
Robert William Maunsell - Director
Appointment date: 10 Nov 1989
Address: R D 9, Masterton, 5889 New Zealand
Address used since 26 Nov 2015
Caroline Dushka Warren - Director
Appointment date: 31 Jul 2019
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 31 Jul 2019
Elizabeth Raymonde Cox - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 01 Jul 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Mar 2010
Dora Raymonde Maunsell - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 20 Jul 1995
Address: Masterton,
Address used since 10 Nov 1989
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