General information
Saraford Holdings Limited
Type: NZ Limited Company (Ltd)9429038764271
New Zealand Business Number
611815
Company Number
Registered
Company Status
Saraford Holdings Limited (issued an NZ business identifier of 9429038764271) was registered on 23 Nov 1993. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 01 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stewart, Christopher Mawson (an individual) located at Tauranga postcode 3173. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mawson Stewart
Tauranga, 3173
Address used since 20 May 2019
Welcome Bay, Tauranga, 3112
Address used since 01 May 2007 |
Director | 23 Nov 1993 - current |
|
Heather Lorraine Dawn Stewart
Ohauiti, Tauranga,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 16 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Mar 2016 - 01 Apr 2022 |
| 13 Louvain Street, Whakatane | Physical & registered | 08 Jun 2009 - 22 Mar 2016 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 07 Jun 2007 - 08 Jun 2009 |
| Same As Registered Office | Physical | 17 Jun 1997 - 08 Jun 2009 |
| 8/248 Welcome Bay Road, Tauranga | Registered | 17 Jun 1997 - 07 Jun 2007 |
| C/- Fishers, 17-19 Pyne Street, Whakatane | Physical | 17 Jun 1997 - 17 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Christopher Mawson Individual |
Tauranga 3173 |
23 Nov 1993 - current |
Location
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Brocket Investments Limited 106 Commerce Street |
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|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |