General information

Saguaro Direct Limited

Type: NZ Limited Company (Ltd)
9429033938936
New Zealand Business Number
1852559
Company Number
Registered
Company Status

Saguaro Direct Limited (issued a New Zealand Business Number of 9429033938936) was incorporated on 18 Sep 2006. 1 address is currently in use by the company: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, registered). 199 Cashel Street, Christchurch had been their registered address, until 11 Sep 2013. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150000 shares (75 per cent of shares), namely:
Nicholas Webster (an individual) located at North Wahroonga, New South Wales postcode 2076. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50000 shares); it includes
Terrina Webster (an individual) - located at North Wahroonga, New South Wales. Businesscheck's database was updated on 04 Dec 2020.

Current address Type Used since
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 11 Sep 2013
Directors
Name and Address Role Period
Terrina Frances Webster
Wahroonga, New South Wales, 2076
Address used since 03 Sep 2013
Sydney, 2076
Address used since 01 Jan 1970
Director 18 Sep 2006 - current
Nicholas Richard Webster
Sydney, 2076
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 03 Sep 2013
Director 18 Sep 2006 - current
Glenn Maurice Matheson
Woolston, Christchurch, 8023
Address used since 30 Sep 2009
Director 18 Sep 2006 - 31 Mar 2014
Addresses
Previous address Type Period
199 Cashel Street, Christchurch, 8011 Registered 21 Sep 2010 - 11 Sep 2013
C/-bennett Reddington, 199 Cashel Street, Christchurch Registered 18 Sep 2006 - 21 Sep 2010
C/-bennett Reddington, 199 Cashel Street, Christchurch Physical 18 Sep 2006 - 11 Sep 2013
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
22 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Nicholas Richard Webster
Individual
North Wahroonga
New South Wales
2076
18 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Terrina Frances Webster
Individual
North Wahroonga
New South Wales
2076
18 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Glenn Maurice Matheson
Individual
Woolston
Christchurch
8023
18 Sep 2006 - 14 May 2014
Grant Curtis Templeton
Individual
Opawa
Christchurch
8023
18 Sep 2006 - 14 May 2014
Location
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