General information

Sawtooth Properties Limited

Type: NZ Limited Company (Ltd)
9429035301738
New Zealand Business Number
1531440
Company Number
Registered
Company Status

Sawtooth Properties Limited (issued a New Zealand Business Number of 9429035301738) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: 9 Herbert Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 127 Ruataniwha Street, Waipukurau had been their registered address, until 26 Jul 2018. 3000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000 shares (33.33% of shares), namely:
Mci Van Der Oord Trustee Limited (an entity) located at Dannevirke postcode 4930,
Van Der Oord, Klaas (an individual) located at Rd 7, Ormondville postcode 4977,
Van Der Oord, Juliet Louise Helene (an individual) located at Rd 7, Ormondville postcode 4977. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (1000 shares); it includes
Tyler, Colin Michael (an individual) - located at Rd 1, Takapau,
Chrystall, Duncan Samuel (an individual) - located at Rd 2, Ongaonga,
Chrystall, Bridget Georgina (an individual) - located at Waipukurau, Waipukurau. Next there is the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Melchior, Phillips Richard, located at Parnell, Auckland (an individual),
Campbell, Janet Beverley, located at Rd 2, Napier (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
9 Herbert Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 26 Jul 2018
Directors
Name and Address Role Period
Juliet Louise Helene Van Der Oord
Rd 7, Dannevirke, 4977
Address used since 03 Jul 2015
Director 07 Jul 2004 - current
John Baird Campbell
Waipukurau, Waipukurau, 4281
Address used since 03 Jul 2015
Director 07 Jul 2004 - current
Bridget Georgina Chyrstall
Waipukurau, Waipukurau, 4200
Address used since 03 Jul 2015
Director 08 Sep 2008 - current
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 07 Jul 2004
Director 07 Jul 2004 - 26 Mar 2012
Bridget Georgina Johnson
Rd2, Onga Onga,
Address used since 07 Jul 2004
Director 07 Jul 2004 - 08 Sep 2008
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 23 Oct 2009 - 26 Jul 2018
Atrium Chartered Accountants, Ruataniwha Street, Waipukurau Physical & registered 07 Jul 2004 - 23 Oct 2009
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mci Van Der Oord Trustee Limited
Shareholder NZBN: 9429030706118
Entity (NZ Limited Company)
Dannevirke
4930
15 Jun 2018 - current
Van Der Oord, Klaas
Individual
Rd 7
Ormondville
4977
26 Jul 2005 - current
Van Der Oord, Juliet Louise Helene
Individual
Rd 7
Ormondville
4977
07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tyler, Colin Michael
Individual
Rd 1
Takapau
4286
26 Jul 2005 - current
Chrystall, Duncan Samuel
Individual
Rd 2
Ongaonga
4279
26 Jul 2005 - current
Chrystall, Bridget Georgina
Individual
Waipukurau
Waipukurau
4200
07 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Melchior, Phillips Richard
Individual
Parnell
Auckland
1052
26 Jul 2005 - current
Campbell, Janet Beverley
Individual
Rd 2
Napier
4182
26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Jonathan Vance
Individual
Dannevirke
Dannevirke
4930
16 May 2006 - 15 Jun 2018
Whyte, Hamish John Oglvie
Individual
Havelock Borth
15 May 2006 - 31 Jul 2012
Hamilton, Timothy John Staples
Individual
Waipukurau
15 May 2006 - 31 Jul 2012
Hamilton, John Henry Staples
Individual
Wellingon
26 Jul 2005 - 31 Jul 2012
Campbell, John Baird
Individual
Waipukurau
07 Jul 2004 - 26 Jul 2005
Hamilton, Hugh Edward Staples
Individual
Waipukurau
07 Jul 2004 - 27 Jun 2010
Hames, Denis Bruce
Individual
Waipukurau
26 Jul 2005 - 31 Jul 2012
M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Entity
26 Jul 2005 - 15 May 2006
Sawtooth Properties Limited
Shareholder NZBN: 9429035301738
Company Number: 1531440
Entity
31 Jul 2012 - 28 Jan 2014
M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Entity
26 Jul 2005 - 15 May 2006
Sawtooth Properties Limited
Shareholder NZBN: 9429035301738
Company Number: 1531440
Entity
31 Jul 2012 - 28 Jan 2014
Location
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