General information

Southey Sayer Limited

Type: NZ Limited Company (Ltd)
9429037862374
New Zealand Business Number
904407
Company Number
Registered
Company Status

Southey Sayer Limited (issued an NZ business number of 9429037862374) was registered on 18 May 1998. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queens Street, Masterton had been their registered address, up until 19 Feb 2015. Southey Sayer Limited used more names, namely: Sadler Oakly Limited from 13 Dec 2012 to 04 Mar 2013, Sadler Oakly Newman Limited (18 May 1998 to 13 Dec 2012). 75360 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 165 shares (0.22% of shares), namely:
Southey, Leanne (an individual) located at Masterton,
Schofield, Rebecca Elizabeth (an individual) located at 40 Gimson Street, Masterton postcode 5810. When considering the second group, a total of 3 shareholders hold 0.23% of all shares (exactly 170 shares); it includes
Park Street Trustees Limited (an entity) - located at Carterton,
Mckenna, Peter (an individual) - located at Masterton,
Southey, Leanne (an individual) - located at 52 Perry Street, Masterton. Moving on to the third group of shareholders, share allotment (37510 shares, 49.77%) belongs to 1 entity, namely:
Southey, Leanne, located at Masterton (an individual). Our information was updated on 22 May 2025.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Registered & physical & service 19 Feb 2015
Directors
Name and Address Role Period
Leanne Southey
Masterton, Masterton, 5810
Address used since 04 May 2015
Director 01 May 2002 - current
Rebecca Elizabeth Schofield
Solway, Masterton, 5810
Address used since 11 Nov 2022
Masterton, 5810
Address used since 01 Sep 2019
Director 31 Dec 2009 - current
Rebecca Elizabeth Sayer
Rd 8, Masterton, 5888
Address used since 29 Jul 2016
Masterton, 5810
Address used since 01 Sep 2019
Director 31 Dec 2009 - current
Allan Walter Newman
Masterton, 5810
Address used since 26 Jul 2006
Director 18 May 1998 - 31 Dec 2012
Roderick Arnold Oakly
Masterton,
Address used since 18 May 1998
Director 18 May 1998 - 31 Dec 2009
James Alan Sadler
Masterton,
Address used since 18 May 1998
Director 18 May 1998 - 01 May 2002
Addresses
Previous address Type Period
2nd Floor, 124 Queens Street, Masterton, 5810 Registered & physical 17 Jul 2013 - 19 Feb 2015
2 Church Street, Masterton Registered 13 Apr 2000 - 17 Jul 2013
2 Church Street, Masterton Registered 12 Apr 2000 - 13 Apr 2000
2 Church Street, Masterton Physical 19 May 1998 - 17 Jul 2013
Financial Data
Financial info
75360
Total number of Shares
July
Annual return filing month
March
Financial report filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Southey, Leanne
Individual
Masterton
18 May 1998 - current
Schofield, Rebecca Elizabeth
Individual
40 Gimson Street
Masterton
5810
13 Sep 2022 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Park Street Trustees Limited
Shareholder NZBN: 9429037457969
Entity (NZ Limited Company)
Carterton
5713
25 Oct 2022 - current
Mckenna, Peter
Individual
Masterton
5810
25 Oct 2022 - current
Southey, Leanne
Individual
52 Perry Street
Masterton
18 May 1998 - current
Shares Allocation #3 Number of Shares: 37510
Shareholder Name Address Period
Southey, Leanne
Individual
Masterton
18 May 1998 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Schofield, Rebecca Elizabeth
Director
Solway
Masterton
5810
04 Apr 2022 - current
Shares Allocation #5 Number of Shares: 32500
Shareholder Name Address Period
Schofield, Rebecca Elizabeth
Director
Solway
Masterton
5810
04 Apr 2022 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Schofield, Rebecca Elizabeth
Director
Solway
Masterton
5810
04 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Oakly, Roderick Arnold
Individual
Masterton
18 May 1998 - 26 Nov 2009
Sayer, Rebecca Elizabeth
Individual
9a Fraser Street
Masterton
5810
11 Jan 2010 - 04 Apr 2022
Newman, Allan Walter
Individual
Masterton
18 May 1998 - 07 Jan 2013
Sayer, Rebecca Elizabeth
Individual
9a Fraser Street
Masterton
5810
11 Jan 2010 - 04 Apr 2022
Sayer, Rebecca Elizabeth
Individual
9a Fraser Street
Masterton
5810
11 Jan 2010 - 04 Apr 2022
Sayer, Rebecca Elizabeth
Individual
Masterton
5810
11 Jan 2010 - 04 Apr 2022
Oakly, Roderick Arnold
Individual
77 Manuka Street
Masterton
18 May 1998 - 26 Nov 2009
Newman, Allan Walter
Individual
18 Tankersley Street
Masterton
18 May 1998 - 07 Jan 2013
Location
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