General information

Saje Limited

Type: NZ Limited Company (Ltd)
9429035925699
New Zealand Business Number
1333809
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2276
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
Shares Allocation #2 Number of Shares: 3724
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

Historic shareholders

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
Location
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