Saturday Creative Limited (issued an NZ business number of 9429039499394) was incorporated on 09 Dec 1987. 1 address is currently in use by the company: Ground Floor, 8 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Ground Floor, Arena Building, 8 Heather Street, Parnell, Auckland had been their registered address, until 09 Dec 2014. Saturday Creative Limited used other aliases, namely: Velocity Limited from 27 Feb 1997 to 17 Mar 2017, Printed Image Limited (09 Dec 1987 to 27 Feb 1997). 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Bridget Whateley (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 99989 shares); it includes
Bridget Whateley (an individual) - located at Remuera, Auckland,
Richard Whateley (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Richard Whateley, located at Remuera, Auckland (an individual). Our database was updated on 28 Aug 2020.
Current address | Type | Used since |
---|---|---|
Ground Floor, 8 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 09 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Richard Guy Whateley
Remuera, Auckland, 1050
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - current |
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - current |
Bridget Gail Whateley
Remuera, Auckland, 1050
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
David Peter Cogan
Remuera, Auckland, 1050
Address used since 09 Dec 1987 |
Director | 09 Dec 1987 - 01 Mar 2013 |
John Adrian Warren
Remuera, Auckland,
Address used since 19 May 2005 |
Director | 12 May 1994 - 02 Feb 2006 |
Elizabeth Ann Somers-smith
One Tree Hill, Auckland,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 31 Jan 2003 |
Angela Mary Donohoe
Mt Roskill, Auckland,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 11 Jan 1999 |
Paul Andrew Spain
Epsom, Auckland,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 20 Mar 1995 |
Alistair Gerald Haszard
Mangere, Auckland,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 12 May 1994 |
Roger Browne
One Tree Hill,
Address used since 09 Dec 1987 |
Director | 09 Dec 1987 - 24 Jul 1992 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Arena Building, 8 Heather Street, Parnell, Auckland, 1151 | Registered | 11 Mar 2013 - 09 Dec 2014 |
Ground Floor, Areena Building, 8 Heather Street, Parnell, Auckland | Registered | 12 Oct 2009 - 11 Mar 2013 |
Ground Floor, Cnr. Heather & Cheshire Streets, Parnell Auckland | Registered | 22 Apr 2004 - 12 Oct 2009 |
Ground Floor, Cnr. Heather & Cheshire Streets, Parnell, Auckland | Physical | 22 Apr 2004 - 09 Dec 2014 |
Level 6, Lion Brewery Building, 5 Kingdon Street, Newmarket | Physical | 01 Jul 1997 - 22 Apr 2004 |
166 Grafton Road, Auckland | Registered | 01 Sep 1995 - 22 Apr 2004 |
166 Grafton Road, Auckland | Registered | 10 Nov 1994 - 01 Sep 1995 |
Suite D, 500 Parnell Rd, Auckland | Registered | 12 May 1993 - 10 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Bridget Gail Whateley Individual |
Remuera Auckland 1050 |
07 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bridget Gail Whateley Individual |
Remuera Auckland 1050 |
07 Oct 2003 - current |
Richard Guy Whateley Individual |
Remuera Auckland 1050 |
07 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Guy Whateley Individual |
Remuera Auckland 1050 |
07 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Elizabeth Ann Somers-smith Individual |
Otumoetai Tauranga 3110 |
09 Dec 1987 - 02 Mar 2013 |
John Adrian Warren Individual |
128 Paritai Drive Orakei, Auckland |
07 Oct 2003 - 27 Jun 2010 |
Timothy John Goulding Individual |
Remuera Auckland |
07 Oct 2003 - 27 Jun 2010 |
Denis Frank Wood Individual |
Wellington |
07 Oct 2003 - 19 May 2005 |
David Peter Cogan Individual |
Remuera Auckland 1050 |
09 Dec 1987 - 02 Mar 2013 |
David Peter Cogan Individual |
Remuera Auckland 1050 |
09 Dec 1987 - 02 Mar 2013 |
Tim Goulding Individual |
Onehunga Auckland |
07 Oct 2003 - 07 Oct 2003 |
Timothy John Goulding Individual |
Onehunga Auckland |
07 Oct 2003 - 27 Jun 2010 |
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