Sabre Tech Software Limited
Type: NZ Limited Company (Ltd)Sabre Tech Software Limited (issued an NZ business number of 9429037918804) was registered on 03 Feb 1998. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Whitehead, Kathleen (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whitehead, Arthur Peter (an individual) - located at Rangiora, Rangiora. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Peter Whitehead
Rangiora, Rangiora, 7400
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Kathleen Whitehead
Rangiora, Rangiora, 7400
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Robert Fletcher Whitehead
Northwood, Christchurch, 8051
Address used since 17 Feb 2016 |
Director | 03 Feb 1998 - 05 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 20 Feb 2012 - 20 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 05 Apr 2001 - 20 Feb 2012 |
| Marriott Allcock Winder Limited, 1st Floor, 130 Riccarton Road, Christchurch | Physical & registered | 05 Apr 2001 - 05 Apr 2001 |
| Murray Winder, Chartered Accountant, 1st, Floor, 130 Riccarton Rd, Christchurch | Physical & registered | 28 Feb 2001 - 05 Apr 2001 |
| Murray Winder, Chartered Accountant, 1st, Floor, 130 Riccarton Rd, Christchurch | Registered | 12 Apr 2000 - 28 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Kathleen Individual |
Rangiora Rangiora 7400 |
06 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Arthur Peter Individual |
Rangiora Rangiora 7400 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Robert Fletcher Individual |
Northwood Christchurch 8051 |
03 Feb 1998 - 06 Dec 2023 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |