Saxbys Limited
Type: NZ Limited Company (Ltd)Saxbys Limited (New Zealand Business Number 9429030646353) was started on 29 May 2012. 5 addresess are in use by the company: Level 4, 19 Morgan Street, Newmarket, 1023 (type: registered, service). 5 Ashmore Court, Huntington, Hamilton had been their registered address, until 24 Feb 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Cb Trustees 2010 Limited (an entity) located at Newmarket, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cb Trustees 2009 Limited (an entity) - located at Newmarket, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Saxbys Limited. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Ashmore Court, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2014 |
| 5 Ashmore Court, Huntington, Hamilton, 3210 | Physical | 24 Jun 2014 |
| Level 4, 19 Morgan Street, Newmarket, 1023 | Shareregister | 14 Feb 2025 |
| Level 4, 19 Morgan Street, Newmarket, 1023 | Registered & service | 24 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Paul Jones
Huntington, Hamilton, 3210
Address used since 31 Oct 2024
Flagstaff, Hamilton, 3210
Address used since 28 May 2014 |
Director | 29 May 2012 - current |
|
Reghan Peter Jones
Whitianga, 3591
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - current |
| Type | Used since | |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, 1023 | Registered & service | 24 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 5 Ashmore Court, Huntington, Hamilton, 3210 | Registered & service | 24 Jun 2014 - 24 Feb 2025 |
| 10 Kingston Court, Flagstaff, Hamilton, 3210 | Physical & registered | 11 Jul 2013 - 24 Jun 2014 |
| 174 Hukanui Road, Chartwell, Hamilton, 3210 | Registered & physical | 29 May 2012 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2010 Limited Shareholder NZBN: 9429031708241 Entity (NZ Limited Company) |
Newmarket Auckland |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Entity (NZ Limited Company) |
Newmarket Auckland |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tristan Paul Director |
Flagstaff Hamilton 3210 |
29 May 2012 - 10 May 2021 |
 |
D360 Limited 5 Ashmore Court |
|
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|
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