Saxony Management Limited, a registered company, was registered on 28 May 2014. 9429041257395 is the NZBN it was issued. This company has been supervised by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 28 May 2014,
Alexandra Helen Neal - an active director whose contract began on 25 Aug 2017,
Claire Judith Cooke - an active director whose contract began on 25 Aug 2017,
Claudia Shan - an inactive director whose contract began on 25 Aug 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 28 May 2014 and was terminated on 01 Apr 2022.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Saxony Management Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 18 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 May 2015 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Nov 2014 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Nov 2014 to 04 May 2015
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2014 to 04 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 May 2014 to 30 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
28 May 2014 - |
Geoffrey Peter Cone - Director
Appointment date: 28 May 2014
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 28 May 2014
Alexandra Helen Neal - Director
Appointment date: 25 Aug 2017
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 25 Aug 2017
Claire Judith Cooke - Director
Appointment date: 25 Aug 2017
Address: Tauranga, Auckland, 3110 New Zealand
Address used since 25 Aug 2017
Claudia Shan - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 May 2014
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