General information
Saxton Lodge Limited
Type: NZ Limited Company (Ltd)9429035153504
New Zealand Business Number
1562075
Company Number
Registered
Company Status
Saxton Lodge Limited (NZBN 9429035153504) was started on 02 Nov 2004. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 12 Feb 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Brookwater Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 12 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ung Tien Lim
Christchurch, 8042
Address used since 19 May 2015 |
Director | 02 Nov 2004 - current |
|
Geoffrey Yee
Rd 6, Christchurch, 7676
Address used since 31 May 2010 |
Director | 02 Nov 2004 - current |
|
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 02 May 2009 |
Director | 02 Nov 2004 - current |
|
Robert Goh Hung Ling
Christchurch, 8053
Address used since 19 May 2015 |
Director | 20 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 29 Apr 2011 - 12 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 30 Jun 2009 - 29 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 23 Jun 2006 - 30 Jun 2009 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 02 Nov 2004 - 23 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookwater Holdings Limited Shareholder NZBN: 9429036383429 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
02 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brookwater Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230495 |
| Country of origin | NZ |
| Address |
Level 1 100 Moorhouse Avenue Christchurch 8011 |
Location
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