Sawmills New Zealand Limited
Type: NZ Limited Company (Ltd)Sawmills New Zealand Limited (New Zealand Business Number 9429036479917) was incorporated on 23 May 2002. 5 addresess are currently in use by the company: 1470 Oromahoe Road, Kerikeri, Rd 2, 0472 (type: registered, physical). 10 Fairway Drive, Kerikeri had been their physical address, until 15 Oct 2019. 304 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (32.89% of shares), namely:
Bergman, John (an individual) located at State Highway 10, Kerikeri. In the second group, a total of 1 shareholder holds 32.89% of all shares (100 shares); it includes
Bergman, Ben (an individual) - located at State Highway 10, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (52 shares, 17.11%) belongs to 1 entity, namely:
Bergman, Stephanie, located at State Highway 10, Kerikeri (an individual). "Agricultural machinery or equipment mfg" (ANZSIC C246110) is the classification the ABS issued to Sawmills New Zealand Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1470 Oromahoe Road, Rd2, Kaikohe, 0472 | Postal | 07 Oct 2019 |
| Oromahoe Road, Rd 2, Kaikohe, 0472 | Office & delivery | 07 Oct 2019 |
| 1470 Oromahoe Road, Kerikeri, Rd 2, 0472 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bergman
514a Sh10 Rd2, Kaikohe, 0472
Address used since 27 Oct 2021
514 State Highway 10, Kerikeri, 0472
Address used since 05 Oct 2015 |
Director | 23 May 2002 - current |
|
Ben Bergman
514b Sh 10, Kaikohe, 0472
Address used since 27 Oct 2021
514 State Highway 10, Kerikeri, 0472
Address used since 05 Oct 2015 |
Director | 23 May 2002 - current |
|
Arthur Bergman
514 State Highway 10, Kerikeri, 0293
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 12 Aug 2011 |
|
Arty Bergman
514 State Highway 10, Kerikeri,
Address used since 15 Sep 2009 |
Director | 23 May 2002 - 07 Jun 2011 |
| Oromahoe Road , Rd 2 , Kaikohe , 0472 |
| Previous address | Type | Period |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical | 30 Apr 2013 - 15 Oct 2019 |
| Oromahoe Road, Kerikeri, Bay Of Isands | Registered | 06 Dec 2004 - 15 Oct 2019 |
| Business Solutions & Financial Services, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri | Registered | 23 May 2002 - 06 Dec 2004 |
| Business Solutions & Financial Services, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri | Physical | 23 May 2002 - 30 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, John Individual |
State Highway 10 Kerikeri |
23 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Ben Individual |
State Highway 10 Kerikeri |
23 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Stephanie Individual |
State Highway 10 Kerikeri |
23 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Rosie Individual |
State Highway 10 Kerikeri |
23 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Beverly Individual |
State Highway 10 Kerikeri |
23 May 2002 - 07 Oct 2011 |
|
Bergman, Arty Individual |
State Highway 10 Kerikeri |
23 May 2002 - 07 Oct 2011 |
 |
The Orange Dining Room Limited 41 Amokura Drive |
|
Xxx Construction Limited 24 Amokura Drive |
|
J J Phillips Trustee Co Limited 8 Wentworth Terrace |
|
Bay Of Islands Golf Club Kerikeri Incorporated Golf View Road |
|
Te Runanga O Ngati Rehia Trust 6 Homestead Road |
|
Edgewater Palms Management Limited 25 Homestead Road |
|
Crompton Engineering Limited 18 Parenga Street |
|
Challenger Specialist Mowing Limited 150 Cullen Road |
|
Parkland Products Limited 322 Rosedale Road |
|
Agro Accessories (n.z.) Limited 7 Avenger Place |
|
Pastoral Robotics Limited 5 Ross Street |
|
Atelier Tech Limited 5 Ross Street |