General information

Saw 2015 Limited

Type: NZ Limited Company (Ltd)
9429030279810
New Zealand Business Number
4388199
Company Number
Registered
Company Status
G412140 - G412140 Seafood Retailing - Fresh
Industry classification codes with description

Saw 2015 Limited (issued an NZBN of 9429030279810) was started on 08 Apr 2013. 1 address is in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 22 Jellicoe Street, Auckland Central, Auckland had been their physical address, up to 09 Sep 2015. Saw 2015 Limited used more aliases, namely: Wynyard Seafood Market Limited from 07 Jul 2013 to 15 Apr 2015, Seafood At Wynyard Limited (04 Apr 2013 to 07 Jul 2013). 117500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 39167 shares (33.33% of shares), namely:
Anne Theyers (an individual) located at Orakei, Auckland postcode 1071,
Colin Theyers (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (39167 shares); it includes
Mcharry Holdings Limited (an entity) - located at 22 Castellina Drive, Karaka, Auckland. Next there is the 3rd group of shareholders, share allotment (39166 shares, 33.33%) belongs to 1 entity, namely:
Hv Trustee Co Limited, located at Warkworth, Warkworth (an entity). "G412140 Seafood retailing - fresh" (ANZSIC G412140) is the category the Australian Bureau of Statistics issued to Saw 2015 Limited. Businesscheck's database was last updated on 25 Oct 2020.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 09 Sep 2015
Directors
Name and Address Role Period
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Paul Ferguson Macnicol
Rd 6, Warkworth, 0986
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Mohammed Rafiq Khan
Titirangi, Auckland, 0604
Address used since 08 Apr 2013
Director 08 Apr 2013 - 04 May 2015
Addresses
Previous address Type Period
22 Jellicoe Street, Auckland Central, Auckland, 1010 Physical & registered 12 Dec 2013 - 09 Sep 2015
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 16 Apr 2013 - 12 Dec 2013
Packers Building, Queen St, Warkworth, 0000 Physical & registered 08 Apr 2013 - 16 Apr 2013
Financial Data
Financial info
117500
Total number of Shares
September
Annual return filing month
15 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 39167
Shareholder Name Address Period
Anne Therese Theyers
Individual
Orakei
Auckland
1071
08 Apr 2013 - current
Colin Douglas Theyers
Director
Orakei
Auckland
1071
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 39167
Shareholder Name Address Period
Mcharry Holdings Limited
Shareholder NZBN: 9429031787345
Entity (NZ Limited Company)
22 Castellina Drive, Karaka
Auckland
2113
08 Apr 2013 - current
Shares Allocation #3 Number of Shares: 39166
Shareholder Name Address Period
Hv Trustee Co Limited
Shareholder NZBN: 9429036490028
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ruth Elinor Khan
Individual
Titirangi
Auckland
0604
08 Apr 2013 - 04 May 2015
Nicole Marie Way
Individual
Remuera
Auckland
1050
27 May 2014 - 04 May 2015
Christopher Peter Huljich
Individual
Remuera
Auckland
1050
27 May 2014 - 04 May 2015
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Company Number: 3075449
Entity
08 Apr 2013 - 04 May 2015
Mohammed Rafiq Khan
Individual
Titirangi
Auckland
0604
08 Apr 2013 - 04 May 2015
Mohammed Rafiq Khan
Director
Titirangi
Auckland
0604
08 Apr 2013 - 04 May 2015
William Norman Birnie
Individual
Remuera
Auckland
1050
27 May 2014 - 04 May 2015
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Company Number: 3075449
Entity
08 Apr 2013 - 04 May 2015
Location
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