Saddleton Farms Limited
Type: NZ Limited Company (Ltd)Saddleton Farms Limited (issued an NZBN of 9429036092529) was started on 25 Mar 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 02 Sep 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Saddleton, Patricia Catherine (an individual) located at Rd 1, Waiuku postcode 2681. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Saddleton, Patricia Catherine (an individual) - located at Rd 1, Waiuku,
Saddleton, Kenneth Charles (an individual) - located at Rd 1, Waiuku. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Saddleton, Kenneth Charles, located at Rd 1, Waiuku (an individual). Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 03 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 02 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Catherine Saddleton
Rd 1, Waiuku, 2681
Address used since 26 Aug 2013 |
Director | 25 Mar 2003 - current |
|
Kenneth Charles Saddleton
Rd 1, Waiuku, 2681
Address used since 26 Aug 2013 |
Director | 25 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Sep 2013 - 02 Sep 2014 |
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 03 Sep 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 27 Aug 2012 - 12 Mar 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 27 Apr 2006 - 27 Aug 2012 |
| 259 Wakefield Street, Wellington | Registered | 13 Apr 2006 - 27 Apr 2006 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered | 20 Aug 2004 - 13 Apr 2006 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 20 Aug 2004 - 27 Apr 2006 |
| Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 25 Mar 2003 - 20 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saddleton, Patricia Catherine Individual |
Rd 1 Waiuku 2681 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saddleton, Patricia Catherine Individual |
Rd 1 Waiuku 2681 |
25 Mar 2003 - current |
|
Saddleton, Kenneth Charles Individual |
Rd 1 Waiuku 2681 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saddleton, Kenneth Charles Individual |
Rd 1 Waiuku 2681 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Euan Charles Individual |
R.d. 2 Waiuku |
25 Mar 2003 - 05 Apr 2018 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |