Sawmill Properties Limited was launched on 12 Aug 2003 and issued a number of 9429035828655. This registered LTD company has been supervised by 2 directors: Graham Craig Stokes - an active director whose contract started on 12 Aug 2003,
Andrew Peter Tuckey - an inactive director whose contract started on 12 Aug 2003 and was terminated on 20 Dec 2004.
As stated in BizDb's database (updated on 30 Apr 2024), the company filed 1 address: 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Until 23 Jun 2014, Sawmill Properties Limited had been using 6A Vinery Lane, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stokes, Graham Craig (a director) located at Rd 4, Hikurangi postcode 0184.
Previous addresses
Address #1: 6a Vinery Lane, Whangarei New Zealand
Physical & registered address used from 20 Dec 2007 to 23 Jun 2014
Address #2: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 09 Nov 2005 to 20 Dec 2007
Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 09 Nov 2005
Address #4: Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland
Registered & physical address used from 01 Sep 2005 to 08 Nov 2005
Address #5: 37 Elliot Street, Papakura
Physical & registered address used from 12 Aug 2003 to 01 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stokes, Graham Craig |
Rd 4 Hikurangi 0184 New Zealand |
06 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
12 Aug 2003 - 06 Aug 2018 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
12 Aug 2003 - 06 Aug 2018 |
Graham Craig Stokes - Director
Appointment date: 12 Aug 2003
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 09 Feb 2024
Address: Leamington, Waipapa District, 3432 New Zealand
Address used since 25 Oct 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 17 Jul 2023
Address: Oakura, Hikurangi, 0184 New Zealand
Address used since 04 Mar 2021
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 25 Feb 2013
Address: Whangarei, 0185 New Zealand
Address used since 06 Aug 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Feb 2018
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 20 Dec 2004
Address: Papakura, Auckland,
Address used since 12 Aug 2003
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