Sabre Developments Limited, a registered company, was launched on 10 Dec 2013. 9429041027691 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 5 directors: Craig Warrick Smith - an active director whose contract began on 10 Dec 2013,
Blake Thomson Richardson - an active director whose contract began on 10 Dec 2013,
Craig Warwick Smith - an active director whose contract began on 10 Dec 2013,
Andrea Lois Maclennan - an active director whose contract began on 04 Jun 2018,
Neil William Welch - an inactive director whose contract began on 10 Dec 2013 and was terminated on 12 Jun 2018.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 556 River Road, Fairfield, Hamilton, 3214 (type: physical, registered).
Sabre Developments Limited had been using 919 Victoria Street, Hamilton Central, Hamilton as their registered address until 13 Dec 2019.
A total of 1040 shares are allocated to 4 shareholders (3 groups). The first group consists of 660 shares (63.46 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (5.77 per cent). Lastly we have the next share allocation (320 shares 30.77 per cent) made up of 2 entities.
Previous address
Address: 919 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Dec 2013 to 13 Dec 2019
Basic Financial info
Total number of Shares: 1040
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 |
Fairfield Hamilton 3214 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Maclennan, Andrea |
Huntington Hamilton 3210 New Zealand |
11 Sep 2017 - |
Shares Allocation #3 Number of Shares: 320 | |||
Individual | Smith, Craig |
Fairfield Hamilton 3214 New Zealand |
21 Dec 2020 - |
Director | Richardson, Blake Thomson |
Raglan 3297 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, Craig Warwick |
Hamilton Lake Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Director | Smith, Craig Warwick |
Hamilton Lake Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Director | Smith, Craig Warwick |
Hamilton Lake Hamilton 3204 New Zealand |
10 Dec 2013 - 21 Dec 2020 |
Individual | Barris, Paul William |
Hamilton 3214 New Zealand |
10 Dec 2013 - 01 Nov 2018 |
Individual | Welch, Neil William |
Claudelands Hamilton 3214 New Zealand |
10 Dec 2013 - 01 Nov 2018 |
Craig Warrick Smith - Director
Appointment date: 10 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 03 Nov 2015
Blake Thomson Richardson - Director
Appointment date: 10 Dec 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Sep 2022
Address: Raglan, 3297 New Zealand
Address used since 03 Nov 2015
Craig Warwick Smith - Director
Appointment date: 10 Dec 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 06 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 03 Nov 2015
Andrea Lois Maclennan - Director
Appointment date: 04 Jun 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Sep 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Jun 2018
Neil William Welch - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 12 Jun 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 10 Dec 2013
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