General information

Saul Maintenance And Construction Limited

Type: NZ Limited Company (Ltd)
9429037377106
New Zealand Business Number
1012658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Saul Maintenance and Construction Limited (issued a New Zealand Business Number of 9429037377106) was registered on 10 Feb 2000. 7 addresess are currently in use by the company: 209 Ingestre Street, Wanganui, Wanganui, 4541 (type: postal, office). 209 Ingestre Sreet, Wanganui had been their registered address, up until 24 Jul 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Gillespie, Hailey Elaine (an individual) located at Otamatea, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Gillespie, Warren Saul (an individual) - located at Otamatea, Whanganui. Next there is the next group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Gillespie, Hailey Elaine, located at Otamatea, Whanganui (an individual),
Gillespie, Warren Saul, located at Otamatea, Whanganui (an individual),
Malcolm, Kenneth Edward, located at Wanganui, Wanganui (an individual). Our data was updated on 02 Mar 2024.

Current address Type Used since
81 Virginia Road, Wanganui Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jul 2006
209 Ingestre Street, Wanganui, Wanganui, 4541 Physical & registered & service 24 Jul 2012
209 Ingestre Street, Wanganui, Wanganui, 4541 Postal & office & delivery 09 Jul 2019
Contact info
64 06 3487608
Phone (Phone)
office@saul.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Saul Gillespie
Otamatea, Whanganui, 4501
Address used since 05 Jul 2016
Director 10 Feb 2000 - current
Addresses
Principal place of activity
209 Ingestre Street , Wanganui , Wanganui , 4541
Previous address Type Period
209 Ingestre Sreet, Wanganui, 4541 Registered & physical 23 Jul 2012 - 24 Jul 2012
37 Bedford Avenue, Wanganui Registered 01 Aug 2006 - 23 Jul 2012
37 Bedford Ave, Wanganui Physical 07 Oct 2005 - 23 Jul 2012
42 Patapu Street, Wanganui Physical 09 Nov 2001 - 09 Nov 2001
22 Westway, Wanganui Physical 09 Nov 2001 - 07 Oct 2005
42 Patapu Street, Wanganui Registered 09 Nov 2001 - 01 Aug 2006
42 Patapu Street, Wanganui Registered 12 Apr 2000 - 09 Nov 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gillespie, Hailey Elaine
Individual
Otamatea
Whanganui
4501
10 Feb 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gillespie, Warren Saul
Individual
Otamatea
Whanganui
4501
10 Feb 2000 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Gillespie, Hailey Elaine
Individual
Otamatea
Whanganui
4501
10 Feb 2000 - current
Gillespie, Warren Saul
Individual
Otamatea
Whanganui
4501
10 Feb 2000 - current
Malcolm, Kenneth Edward
Individual
Wanganui
Wanganui
4500
09 Nov 2009 - current
Location
Companies nearby