Saffron Restaurants Limited was started on 15 Dec 2016 and issued a New Zealand Business Number of 9429045875298. The registered LTD company has been supervised by 4 directors: Victoria Jane Arnold - an active director whose contract started on 15 Dec 2016,
David Robert Arnold - an active director whose contract started on 15 Dec 2016,
Nicholas Wensley Piper - an active director whose contract started on 15 Dec 2016,
John Watson - an inactive director whose contract started on 15 Dec 2016 and was terminated on 31 Mar 2019.
According to the BizDb data (last updated on 04 Apr 2024), this company registered 3 addresses: 18 Buckingham Street, Arrowtown, Arrowtown, 9302 (registered address),
18 Buckingham Street, Arrowtown, Arrowtown, 9302 (physical address),
18 Buckingham Street, Arrowtown, Arrowtown, 9302 (service address),
Po Box 206, Arrowtown, Arrowtown, 9351 (postal address) among others.
Up to 16 Mar 2021, Saffron Restaurants Limited had been using 6 Mace Lane, Arrowtown, Arrowtown as their registered address.
A total of 1000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 248 shares are held by 1 entity, namely:
Bayly Consultants Limited (an entity) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 16.7% shares (exactly 167 shares) and includes
Onions, Victoria Ann - located at Rd 1, Queenstown.
The next share allotment (167 shares, 16.7%) belongs to 5 entities, namely:
Veritas Hill Limited, located at Christchurch Central, Christchurch (an entity),
Hill, Mark Simon, located at Rd 1, Queenstown (an individual),
Hill, Emma Jane, located at Rd 1, Queenstown (an individual). Saffron Restaurants Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
18 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 6 Mace Lane, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 15 Apr 2019 to 16 Mar 2021
Address #2: 21 Cotter Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Physical & registered address used from 15 Dec 2016 to 15 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Entity (NZ Limited Company) | Bayly Consultants Limited Shareholder NZBN: 9429031433471 |
Titirangi Auckland 0604 New Zealand |
15 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Individual | Onions, Victoria Ann |
Rd 1 Queenstown 9371 New Zealand |
31 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Entity (NZ Limited Company) | Veritas Hill Limited Shareholder NZBN: 9429032013542 |
Christchurch Central Christchurch 8013 New Zealand |
15 Dec 2016 - |
| Individual | Hill, Mark Simon |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - |
| Individual | Hill, Emma Jane |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - |
| Individual | Hill, Anne Christine |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - |
| Individual | Hill, Richard Michael |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 251 | |||
| Entity (NZ Limited Company) | Flying Trestles Catering Limited Shareholder NZBN: 9429030721784 |
Queenstown Queenstown 9300 New Zealand |
15 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Director | Piper, Nicholas Wensley |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, John |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2016 - 31 Jul 2019 |
Victoria Jane Arnold - Director
Appointment date: 15 Dec 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 08 Mar 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Dec 2016
David Robert Arnold - Director
Appointment date: 15 Dec 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 08 Mar 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Dec 2016
Nicholas Wensley Piper - Director
Appointment date: 15 Dec 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2016
John Watson - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 31 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2016
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