General information

Saunders Properties Limited

Type: NZ Limited Company (Ltd)
9429037020217
New Zealand Business Number
1113682
Company Number
Registered
Company Status

Saunders Properties Limited (issued a business number of 9429037020217) was started on 29 Jan 2001. 2 addresses are in use by the company: 12 Saunders Place, Avondale, Auckland, 1026 (type: physical, service). 2Nd Floor, 24 Manukau Road, Newmarket, Auckland had been their physical address, until 24 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Bettle, Linda Ann (an individual) located at Mairangi Bay, Auckland postcode 0630,
Bettle, William Treloar (an individual) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
12 Saunders Place, Avondale, Auckland, 1026 Physical & service & registered 24 Feb 2015
Directors
Name and Address Role Period
William Treloar Bettle
Mairangi Bay, Auckland, 0630
Address used since 29 Jan 2001
Director 29 Jan 2001 - current
Peter Eaton Woodcock
Mairangi Bay, Auckland, 0630
Address used since 29 Jan 2001
Director 29 Jan 2001 - 15 Jun 2015
Addresses
Previous address Type Period
2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 18 Mar 2013 - 24 Feb 2015
3rd Floor, 24 Manukau Road, Newmarket, Auckland Registered & physical 29 Jan 2001 - 18 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
16 Feb 2015 - current
Bettle, Linda Ann
Individual
Mairangi Bay
Auckland
0630
09 Apr 2005 - current
Bettle, William Treloar
Individual
Mairangi Bay
Auckland
0630
29 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Woodcock, Peter Eaton
Individual
Mairangi Bay
Auckland
29 Jan 2001 - 09 Apr 2005
Duncan Berry Holdings Limited
Shareholder NZBN: 9429039975768
Company Number: 232602
Entity
09 Apr 2005 - 30 Jun 2015
Isaacs, John David
Individual
Mairangi Bay
Auckland
09 Apr 2005 - 16 Feb 2015
Duncan Berry Holdings Limited
Shareholder NZBN: 9429039975768
Company Number: 232602
Entity
09 Apr 2005 - 30 Jun 2015
Location
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