General information

Saxingham Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039545725
New Zealand Business Number
363563
Company Number
Registered
Company Status

Saxingham Enterprises Limited (issued an NZ business number of 9429039545725) was started on 10 Nov 1987. 2 addresses are currently in use by the company: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 125 Queen Street, Bnz Tower, Level 21, Auckland 1001 had been their physical address, until 28 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Trotanoy Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Empire Trust Company Limited (an entity) - located at Bayswater, Auckland. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Jun 2010
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 05 Apr 2016
Director 24 Oct 1991 - current
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 05 Apr 2016
Director 24 Oct 1991 - current
David Andrew Simpson
Westmere, Auckland,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 20 Apr 2001
Craig Irving Alexander
Mt Eden, Auckland 5,
Address used since 24 Oct 1991
Director 24 Oct 1991 - 09 Aug 1994
Addresses
Previous address Type Period
125 Queen Street, Bnz Tower, Level 21, Auckland 1001 Physical & registered 02 Dec 2009 - 28 Jun 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 27 Aug 2009 - 02 Dec 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 27 Aug 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 11 Jun 2007 - 23 Oct 2007
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 12 Oct 2005 - 11 Jun 2007
C/- Minter Ellison, Level 21, Bnz Tower, 125 Queen Street, Auckland Physical & registered 10 Mar 2002 - 12 Oct 2005
C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland Registered 20 Dec 2000 - 10 Mar 2002
C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland Physical 20 Dec 2000 - 20 Dec 2000
Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland Physical & registered 13 Dec 2000 - 20 Dec 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trotanoy Holdings Limited
Shareholder NZBN: 9429039185891
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Nov 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Entity (NZ Limited Company)
Bayswater
Auckland
0622
10 Nov 1987 - current
Location
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