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Saguaro Limited

Type: NZ Limited Company (Ltd)
9429039614889
NZBN
342225
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Physical & service & registered address used since 21 Nov 2012

Saguaro Limited, a registered company, was incorporated on 02 Jul 1987. 9429039614889 is the NZBN it was issued. This company has been managed by 3 directors: Nicholas Richard Webster - an active director whose contract started on 27 May 1991,
Terrina Frances Webster - an active director whose contract started on 21 Feb 1993,
Williamson Leslie Webster - an inactive director whose contract started on 04 Mar 1993 and was terminated on 01 Sep 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (types include: physical, service).
Saguaro Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address up until 21 Nov 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Jul 1987 to 15 Feb 1996 they were called Aps Credicard Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (10%). Finally there is the next share allotment (3900 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 Jul 2011 to 21 Nov 2012

Address #2: Bennett Reddington Limited, 4th Floor,199 Cashel Street, Christchurch New Zealand

Physical & registered address used from 27 May 2004 to 06 Jul 2011

Address #3: Ground Floor, 199 Cashel Street, Christchurch

Physical address used from 18 May 2002 to 27 May 2004

Address #4: C/- Bennett Sheard & Co, 199 Cashel Street, Christchurch

Registered address used from 18 May 2002 to 27 May 2004

Address #5: 199 Cashel Street, Christchurch

Physical address used from 24 Jun 1997 to 18 May 2002

Address #6: 39c Sonter Road, Sockburn, Christchurch

Registered address used from 23 Feb 1996 to 18 May 2002

Address #7: 84 Kingsley Street, Christchurch

Registered address used from 22 May 1992 to 23 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Webster, Nicholas Richard Wahroonga
Nsw
2076
Australia
Shares Allocation #2 Number of Shares: 1000
Individual Webster, Williamson Leslie Christchurch
Shares Allocation #3 Number of Shares: 3900
Individual Webster, Terrina Frances Wahroonga
Nsw
2076
Australia
Directors

Nicholas Richard Webster - Director

Appointment date: 27 May 1991

ASIC Name: Saguaro Australia Pty Limited

Address: Sydney, 2076 Australia

Address: Wahroonga, Nsw, 2076 Australia

Address used since 24 May 2011

Address: Sydney, 2076 Australia


Terrina Frances Webster - Director

Appointment date: 21 Feb 1993

ASIC Name: Saguaro Australia Pty Limited

Address: Sydney Nsw, 2076 Australia

Address: Sydney Nsw, 2076 Australia

Address: Wahroonga, Nsw, 2076 Australia

Address used since 24 May 2011


Williamson Leslie Webster - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 01 Sep 2006

Address: Christchurch,

Address used since 04 Mar 1993

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