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General information

Saramar Trustee Limited

Type: NZ Limited Company (Ltd)
9429030314573
New Zealand Business Number
4348998
Company Number
Registered
Company Status

Saramar Trustee Limited (issued an NZ business number of 9429030314573) was started on 18 Mar 2013. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, until 04 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fields, Martyn John (a director) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henderson, Sarah Lee (a director) - located at Roslyn, Dunedin. The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 04 Oct 2018
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & service 23 Aug 2024
Last updated:
Directors
Name and Address Role Period
Sarah Lee Henderson
Roslyn, Dunedin, 9010
Address used since 07 Mar 2016
Director 18 Mar 2013 - current
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Martyn John Fields
Roslyn, Dunedin, 9010
Address used since 07 Mar 2016
Director 18 Mar 2013 - current
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 04 May 2018 - 04 Oct 2018
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 18 Mar 2013 - 04 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fields, Martyn John
Director 		Roslyn
Dunedin
9010 		18 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Sarah Lee
Director 		Roslyn
Dunedin
9010 		18 Mar 2013 - current
Location
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