Saje Limited (issued an NZ business number of 9429035925699) was incorporated on 30 Jun 2003. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 08 Mar 2018. 6000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2276 shares (37.93 per cent of shares), namely:
Trala Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Wilson, Annette Jean (an individual) located at Orewa, Orewa postcode 0931,
Wilson, Terry William (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 2 shareholders hold 62.07 per cent of all shares (3724 shares); it includes
Hare, Sherry Marie (an individual) - located at Manly, Whangaparaoa,
Hare, James Rowland (an individual) - located at Manly, Whangaparaoa. Businesscheck's database was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 08 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
James Rowland Hare
Manly, Whangaparaoa, 0930
Address used since 09 Mar 2016 |
Director | 30 Jun 2003 - current |
Terry William Wilson
Orewa, Orewa, 0931
Address used since 29 Feb 2012 |
Director | 30 Jun 2003 - current |
Peter Edumund Malatios
Hatfields Beach, Orewa, 0931
Address used since 04 Feb 2020
Orewa, Orewa, 0931
Address used since 25 Feb 2015 |
Director | 30 Jun 2003 - 30 Jun 2023 |
Graeme Douglas Miller
Red Beach, Auckland, 0932
Address used since 09 Mar 2016 |
Director | 01 Apr 2008 - 30 Jun 2023 |
Peter Dennis Revell
Rd 4 Kaukapakapa, Wainui,
Address used since 24 Aug 2006 |
Director | 30 Jun 2003 - 01 Apr 2008 |
Previous address | Type | Period |
---|---|---|
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 08 Mar 2018 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 02 Oct 2008 - 16 Aug 2012 |
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered | 26 Oct 2006 - 02 Oct 2008 |
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street,, North Harbour, Auckland | Physical | 26 Oct 2006 - 02 Oct 2008 |
C/- Beach Ladd & Co Limited, 12a Saturn Place, North Harbour | Registered & physical | 30 Jun 2003 - 26 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Trala Trustee Limited Shareholder NZBN: 9429046801142 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Jan 2024 - current |
Wilson, Annette Jean Individual |
Orewa Orewa 0931 |
30 Jun 2003 - current |
Wilson, Terry William Individual |
Orewa Orewa 0931 |
30 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hare, Sherry Marie Individual |
Manly Whangaparaoa 0930 |
30 Jun 2003 - current |
Hare, James Rowland Individual |
Manly Whangaparaoa 0930 |
30 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
28 Nov 2007 - 22 Jan 2024 |
Malatios, Peter Edumund Individual |
Hatfields Beach Orewa 0931 |
03 Apr 2008 - 18 Dec 2023 |
Malatios, Peter Edumund Individual |
Hatfields Beach Orewa 0931 |
03 Apr 2008 - 18 Dec 2023 |
Malatios Trustee Limited Shareholder NZBN: 9429042546467 Company Number: 6097048 Entity |
Albany Auckland Null 0632 |
12 Sep 2016 - 18 Dec 2023 |
Malatios, Janine Leslie Individual |
Orewa Orewa 0931 |
03 Apr 2008 - 18 Dec 2023 |
Malatios, Janine Leslie Individual |
Orewa Orewa 0931 |
03 Apr 2008 - 18 Dec 2023 |
Miller, Graeme Douglas Individual |
Red Beach Red Beach 0932 |
31 Jul 2008 - 18 Dec 2023 |
Miller, Graeme Douglas Individual |
Red Beach Red Beach 0932 |
31 Jul 2008 - 18 Dec 2023 |
Miller, Denise Frannces Individual |
Red Beach Red Beach 0932 |
31 Jul 2008 - 18 Dec 2023 |
Miller, Denise Frannces Individual |
Red Beach Red Beach 0932 |
31 Jul 2008 - 18 Dec 2023 |
Devitt, William Ross Individual |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Devitt, William Ross Individual |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Devitt, William Ross Individual |
Castor Bay Auckland |
30 Jun 2003 - 24 Aug 2006 |
Revell, Peter Dennis Individual |
Kaukapakapa Wainui |
30 Jun 2003 - 24 Aug 2006 |
Malatios, Peter Edmund Individual |
Orewa |
30 Jun 2003 - 28 Nov 2007 |
Malatios, Janine Leslie Individual |
Orewa |
30 Jun 2003 - 28 Nov 2007 |
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