General information
Sawmill Properties Limited
Type: NZ Limited Company (Ltd)9429035828655
New Zealand Business Number
1373339
Company Number
Registered
Company Status
Sawmill Properties Limited (issued an NZBN of 9429035828655) was registered on 12 Aug 2003. 5 addresess are currently in use by the company: 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 6A Vinery Lane, Whangarei had been their physical address, until 23 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stokes, Graham Craig (a director) located at Rd 4, Hikurangi postcode 0184. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2014 |
| 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 23 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Craig Stokes
Rd 4, Hikurangi, 0184
Address used since 09 Feb 2024
Leamington, Waipapa District, 3432
Address used since 25 Oct 2023
Rd 4, Parua Bay, 0174
Address used since 17 Jul 2023
Oakura, Hikurangi, 0184
Address used since 04 Mar 2021
Ruakaka, Ruakaka, 0116
Address used since 25 Feb 2013
Whangarei, 0185
Address used since 06 Aug 2018
Rd 4, Whangarei, 0174
Address used since 20 Feb 2018 |
Director | 12 Aug 2003 - current |
|
Andrew Peter Tuckey
Papakura, Auckland,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 20 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei | Physical & registered | 20 Dec 2007 - 23 Jun 2014 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 09 Nov 2005 - 20 Dec 2007 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 09 Nov 2005 |
| Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland | Registered & physical | 01 Sep 2005 - 08 Nov 2005 |
| 37 Elliot Street, Papakura | Physical & registered | 12 Aug 2003 - 01 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Graham Craig Director |
Rd 4 Hikurangi 0184 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
12 Aug 2003 - 06 Aug 2018 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
12 Aug 2003 - 06 Aug 2018 |
Location
Companies nearby
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |