General information
Saxton Management Limited
Type: NZ Limited Company (Ltd)9429038215087
New Zealand Business Number
831336
Company Number
Registered
Company Status
Saxton Management Limited (New Zealand Business Number 9429038215087) was incorporated on 17 Oct 1996. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their physical address, up to 29 Apr 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Saxton Walker
Rd 2, Hastings, 4172
Address used since 06 Sep 2011 |
Director | 17 Oct 1996 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - current |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Physical & registered | 30 Jun 1998 - 29 Apr 2015 |
| Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 30 Jun 1998 - 30 Jun 1998 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
17 Oct 1996 - 30 Jun 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
17 Oct 1996 - 22 Dec 2015 |
Location
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