Sarum Holdings 2005 Limited, a registered company, was launched on 03 Mar 2005. 9429034911310 is the NZ business number it was issued. This company has been managed by 2 directors: Ian Clifford Main - an active director whose contract began on 03 Mar 2005,
Hazel Main - an active director whose contract began on 03 Mar 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 64 Bankside Road, Silverdale, Silverdale, 0932 (category: physical, registered).
Sarum Holdings 2005 Limited had been using 664A Ridge Road, Rd 3, Albany as their physical address up until 08 Nov 2019.
All company shares (500 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carter, Timothy John (an individual) located at Rd2 Silverdale, Auckland,
Main, Ian Clifford (an individual) located at Silverdale, Silverdale postcode 0932,
Main, Hazel (an individual) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address: 664a Ridge Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 05 Nov 2012 to 08 Nov 2019
Address: 664a Ridge Rd, Coatesville Rd3 Albany, Auckland New Zealand
Registered & physical address used from 23 Nov 2007 to 05 Nov 2012
Address: 19 Lomas Way, Albany
Registered & physical address used from 10 Nov 2006 to 23 Nov 2007
Address: 110 Te Wharau Drive, Greenhithe, Auckland
Registered & physical address used from 03 Mar 2005 to 10 Nov 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Carter, Timothy John |
Rd2 Silverdale Auckland New Zealand |
03 Mar 2005 - |
Individual | Main, Ian Clifford |
Silverdale Silverdale 0932 New Zealand |
03 Mar 2005 - |
Individual | Main, Hazel |
Silverdale Silverdale 0932 New Zealand |
03 Mar 2005 - |
Ian Clifford Main - Director
Appointment date: 03 Mar 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Oct 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Nov 2009
Hazel Main - Director
Appointment date: 03 Mar 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Oct 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Oct 2012
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