Saxingham Enterprises Limited
Type: NZ Limited Company (Ltd)Saxingham Enterprises Limited (issued an NZ business number of 9429039545725) was started on 10 Nov 1987. 2 addresses are currently in use by the company: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 125 Queen Street, Bnz Tower, Level 21, Auckland 1001 had been their physical address, until 28 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Trotanoy Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Empire Trust Company Limited (an entity) - located at 14 Viaduct Harbour Ave, Auckland. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 05 Apr 2016 |
Director | 24 Oct 1991 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 05 Apr 2016 |
Director | 24 Oct 1991 - current |
|
David Andrew Simpson
Westmere, Auckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 20 Apr 2001 |
|
Craig Irving Alexander
Mt Eden, Auckland 5,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 09 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| 125 Queen Street, Bnz Tower, Level 21, Auckland 1001 | Physical & registered | 02 Dec 2009 - 28 Jun 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 27 Aug 2009 - 02 Dec 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 11 Jun 2007 - 23 Oct 2007 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 12 Oct 2005 - 11 Jun 2007 |
| C/- Minter Ellison, Level 21, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 10 Mar 2002 - 12 Oct 2005 |
| C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland | Registered | 20 Dec 2000 - 10 Mar 2002 |
| C/- Rudd Watts & Stone, Level 21, Bnz Tower, 125 Queen Street, Auckland | Physical | 20 Dec 2000 - 20 Dec 2000 |
| Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland | Physical & registered | 13 Dec 2000 - 20 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotanoy Holdings Limited Shareholder NZBN: 9429039185891 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
10 Nov 1987 - current |
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