businesscheck.co.nz / a-z index / s / sa / sad
General information

Saddleton Farms Limited

Type: NZ Limited Company (Ltd)
9429036092529
New Zealand Business Number
1282028
Company Number
Registered
Company Status

Saddleton Farms Limited (issued an NZBN of 9429036092529) was started on 25 Mar 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 02 Sep 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Saddleton, Patricia Catherine (an individual) located at Rd 1, Waiuku postcode 2681. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Saddleton, Patricia Catherine (an individual) - located at Rd 1, Waiuku,
Saddleton, Kenneth Charles (an individual) - located at Rd 1, Waiuku. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Saddleton, Kenneth Charles, located at Rd 1, Waiuku (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 03 Sep 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 02 Sep 2014
Last updated:
Directors
Name and Address Role Period
Patricia Catherine Saddleton
Rd 1, Waiuku, 2681
Address used since 26 Aug 2013
Director 25 Mar 2003 - current
Kenneth Charles Saddleton
Rd 1, Waiuku, 2681
Address used since 26 Aug 2013
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 03 Sep 2013 - 02 Sep 2014
1 Wesley Street, Pukekohe, Auckland, 2120 Physical & registered 12 Mar 2013 - 03 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical & registered 27 Aug 2012 - 12 Mar 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 27 Apr 2006 - 27 Aug 2012
259 Wakefield Street, Wellington Registered 13 Apr 2006 - 27 Apr 2006
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 20 Aug 2004 - 13 Apr 2006
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 20 Aug 2004 - 27 Apr 2006
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 25 Mar 2003 - 20 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Saddleton, Patricia Catherine
Individual 		Rd 1
Waiuku
2681 		25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Saddleton, Patricia Catherine
Individual 		Rd 1
Waiuku
2681 		25 Mar 2003 - current
Saddleton, Kenneth Charles
Individual 		Rd 1
Waiuku
2681 		25 Mar 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Saddleton, Kenneth Charles
Individual 		Rd 1
Waiuku
2681 		25 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Lawrie, Euan Charles
Individual 		R.d. 2
Waiuku
 25 Mar 2003 - 05 Apr 2018
Location
Companies nearby
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street