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General information

Saddle Farms Limited

Type: NZ Limited Company (Ltd)
9429034784693
New Zealand Business Number
1630937
Company Number
Registered
Company Status
090688006
GST Number

Saddle Farms Limited (issued a business number of 9429034784693) was launched on 06 May 2005. 3 addresses are currently in use by the company: 2175 Tadmore-Glenhope Road, R D 2, Wakefield, 7096 (type: registered, physical). 90 Seddon Street, Waihi had been their registered address, up until 08 Aug 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wade, Caroline Moira (an individual) located at R D 2, Wakefield postcode 7096. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wade, Kevin Leslie (an individual) - located at R D 2, Wakefield. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Wade, Caroline Moira, located at R D 2, Wakefield (an individual),
Htt No 1 Limited, located at Tauranga, Tauranga, Null (an entity),
Wade, Kevin Leslie, located at R D 2, Wakefield (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
2175 Tadmor-glenhope Road, R D 2, Wakefield, 7096 Office 29 Jul 2022
2175 Tadmore-glenhope Road, R D 2, Wakefield, 7096 Registered & physical & service 08 Aug 2022
Last updated:
Contact info
64 03 5224022
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kevin Leslie Wade
R D 2, Wakefield, 7096
Address used since 29 Jul 2022
Kaka, R.d. 2, Wakefield, 7181
Address used since 15 Jul 2013
Director 06 May 2005 - current
Caroline Moira Wade
R D 2, Wakefield, 7096
Address used since 29 Jul 2022
Kaka, R.d. 2, Wakefield, 7181
Address used since 15 Jul 2013
Director 06 May 2005 - current
Addresses
Principal place of activity
2175 Tadmor-glenhope Road , R D 2 , Wakefield , 7096
Previous address Type Period
90 Seddon Street, Waihi Registered & physical 23 Jul 2007 - 08 Aug 2022
C/-a A Tubman, Chartered Accountant, 13 Haszard Street, Waihi Registered & physical 06 May 2005 - 23 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wade, Caroline Moira
Individual 		R D 2
Wakefield
7096 		06 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wade, Kevin Leslie
Individual 		R D 2
Wakefield
7096 		06 May 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wade, Caroline Moira
Individual 		R D 2
Wakefield
7096 		06 May 2005 - current
Htt No 1 Limited
Shareholder NZBN: 9429030036321
Entity (NZ Limited Company) 		Tauranga
Tauranga
Null 3110 		28 Mar 2014 - current
Wade, Kevin Leslie
Individual 		R D 2
Wakefield
7096 		06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity 		06 May 2005 - 28 Mar 2014
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity 		06 May 2005 - 28 Mar 2014
Location
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