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Saddle Company Limited

Type: NZ Limited Company (Ltd)
9429040944562
NZBN
9661
Company Number
Registered
Company Status
Current address
81 Queen St
Masterton New Zealand
Physical & registered & service address used since 01 Jul 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Masterton
5810
New Zealand
Individual Cox, Bart Samuel Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Masterton
Masterton
5810
New Zealand
Individual Warren, Caroline Duschka Elizabeth Rd 1
Masterton
5881
New Zealand
Shares Allocation #3 Number of Shares: 5
Entity (NZ Limited Company) Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Masterton
Masterton
5810
New Zealand
Individual Warren, Caroline Duschka Elizabeth Rd 1
Masterton
5881
New Zealand
Shares Allocation #4 Number of Shares: 60
Other (Other) Rahui Trust Masterton
Shares Allocation #5 Number of Shares: 60
Other (Other) Waio Trust Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Caroline Elizabeth Masterton
Individual Cox, Elizabeth Raymonde Lansdowne
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Masterton
5810
New Zealand
Individual Kershaw, J W Lansdowne
Masterton
5810
New Zealand
Other Bart Cox Trust
Individual Cox, Elizabeth Raymonde Masterton
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Director Elizabeth Raymonde Cox Lansdowne
Masterton
5810
New Zealand
Individual Maunsell, Frederick Beresford (estate) Tinui
Other Caroline Cox Family Trust
Other Castlepoint Cottage Trust
Other Null - Bart Cox Trust
Other Null - Caroline Cox Family Trust
Other Null - Castlepoint Cottage Trust
Individual Cox, Bart Samuel Kelburn
Wellington
Individual Maunsell, Robert William Masterton
Directors

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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