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Sabre Developments Limited

Type: NZ Limited Company (Ltd)
9429041027691
NZBN
4829219
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
556 River Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 13 Dec 2019

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.

Addresses

Previous address

Address: 919 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Dec 2013 to 13 Dec 2019

Contact info
andrea@stepventures.co.nz
05 Dec 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 660
Entity (NZ Limited Company) Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Maclennan, Andrea Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 320
Individual Smith, Craig Fairfield
Hamilton
3214
New Zealand
Director Richardson, Blake Thomson Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Craig Warwick Hamilton Lake
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Director Smith, Craig Warwick Hamilton Lake
Hamilton
3204
New Zealand
Director Smith, Craig Warwick Hamilton Lake
Hamilton
3204
New Zealand
Individual Barris, Paul William Hamilton
3214
New Zealand
Individual Welch, Neil William Claudelands
Hamilton
3214
New Zealand
Directors

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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