General information

Saddle Company Limited

Type: NZ Limited Company (Ltd)
9429040944562
New Zealand Business Number
9661
Company Number
Registered
Company Status

Saddle Company Limited (issued a business number of 9429040944562) was launched on 06 Feb 1956. 2 addresses are in use by the company: 81 Queen St, Masterton (type: physical, registered). 250 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 5 shares (2% of shares), namely:
Gawith Trustees 2012 Limited (an entity) located at Masterton postcode 5810,
Cox, Bart Samuel (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 48% of all shares (120 shares); it includes
Sellar & Sellar Trustees Limited (an entity) - located at Masterton, Masterton,
Warren, Caroline Duschka Elizabeth (an individual) - located at Rd 1, Masterton. Moving on to the 3rd group of shareholders, share allotment (5 shares, 2%) belongs to 2 entities, namely:
Sellar & Sellar Trustees Limited, located at Masterton, Masterton (an entity),
Warren, Caroline Duschka Elizabeth, located at Rd 1, Masterton (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
81 Queen St, Masterton Physical & registered & service 01 Jul 1997
Directors
Name and Address Role Period
Robert William Maunsell
R D 9, Masterton, 5889
Address used since 26 Nov 2015
Director 10 Nov 1989 - current
Caroline Dushka Warren
Rd 2, Carterton, 5792
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Elizabeth Raymonde Cox
Lansdowne, Masterton, 5810
Address used since 01 Mar 2010
Director 10 Nov 1989 - 01 Jul 2019
Dora Raymonde Maunsell
Masterton,
Address used since 10 Nov 1989
Director 10 Nov 1989 - 20 Jul 1995
Financial Data
Financial info
250
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Entity (NZ Limited Company)
Masterton
5810
03 Dec 2012 - current
Cox, Bart Samuel
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Entity (NZ Limited Company)
Masterton
Masterton
5810
11 Jan 2021 - current
Warren, Caroline Duschka Elizabeth
Individual
Rd 1
Masterton
5881
14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Entity (NZ Limited Company)
Masterton
Masterton
5810
11 Jan 2021 - current
Warren, Caroline Duschka Elizabeth
Individual
Rd 1
Masterton
5881
14 Feb 2012 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Rahui Trust
Other (Other)
Masterton
05 Mar 2010 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Waio Trust
Other (Other)
Masterton
05 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Warren, Caroline Elizabeth
Individual
Masterton
27 Nov 2007 - 27 Nov 2007
Cox, Elizabeth Raymonde
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
Masterton
5810
03 Dec 2012 - 11 Jan 2021
Kershaw, J W
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - 03 Dec 2012
Bart Cox Trust
Other
05 Mar 2010 - 14 Feb 2012
Cox, Elizabeth Raymonde
Individual
Masterton
06 Feb 1956 - 27 Nov 2007
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
Masterton
5810
03 Dec 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Maunsell, Frederick Beresford (estate)
Individual
Tinui
06 Feb 1956 - 27 Nov 2007
Caroline Cox Family Trust
Other
05 Mar 2010 - 14 Feb 2012
Castlepoint Cottage Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Bart Cox Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Caroline Cox Family Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Castlepoint Cottage Trust
Other
05 Mar 2010 - 14 Feb 2012
Cox, Bart Samuel
Individual
Kelburn
Wellington
27 Nov 2007 - 27 Nov 2007
Maunsell, Robert William
Individual
Masterton
06 Feb 1956 - 27 Nov 2007
Location
Companies nearby