General information
Saxton Lodge Management Limited
Type: NZ Limited Company (Ltd)9429033867724
New Zealand Business Number
1866228
Company Number
Registered
Company Status
Saxton Lodge Management Limited (issued an NZBN of 9429033867724) was launched on 10 Oct 2006. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 05 Mar 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brookwater Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ung Tien Lim
Christchurch, 8042
Address used since 19 May 2015 |
Director | 10 Oct 2006 - current |
|
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 19 May 2015 |
Director | 10 Oct 2006 - current |
|
Robert Goh Hung Ling
Christchurch, 8053
Address used since 19 May 2015 |
Director | 10 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 12 May 2011 - 05 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 02 Sep 2009 - 12 May 2011 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 02 Sep 2009 - 12 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 10 Oct 2006 - 02 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookwater Holdings Limited Shareholder NZBN: 9429036383429 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
10 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brookwater Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230495 |
| Country of origin | NZ |
| Address |
Level 1 100 Moorhouse Avenue Christchurch 8011 |
Location
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