The Celt Saxon Corp Limited
Type: NZ Limited Company (Ltd)The Celt Saxon Corp Limited (issued an NZBN of 9429030860728) was registered on 07 Dec 2011. 5 addresess are in use by the company: 112 Youngson Road, Rd 8, Tauranga, 3180 (type: registered, postal). 112 Youngson Road, Rd 8, Tauranga had been their registered address, up until 22 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, David Richard (a director) located at Rd 8, Tauranga postcode 3180. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Milward, Graeme (an individual) - located at Mount Maunganui, Mount Maunganui. "Management consultancy service" (business classification M696245) is the category the ABS issued to The Celt Saxon Corp Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Youngson Road, Rd 8, Tauranga, 3180 | Physical & service | 13 Apr 2015 |
| 112 Youngson Road, Rd 8, Tauranga, 3180 | Postal & office & delivery | 14 May 2020 |
| 112 Youngson Road, Rd 8, Tauranga, 3180 | Registered | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Hamilton
Rd 8, Tauranga, 3180
Address used since 14 May 2020
Rd 8, Tauranga, 3180
Address used since 09 May 2016 |
Director | 26 Jul 2012 - current |
|
Graeme Milward
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 May 2020
Tauranga, 3110
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Alison Jane Hamilton
Rd 6, Tauranga, 3176
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 26 Jul 2012 |
| 112 Youngson Road , Rd 8 , Tauranga , 3180 |
| Previous address | Type | Period |
|---|---|---|
| 112 Youngson Road, Rd 8, Tauranga, 3180 | Registered | 13 Apr 2015 - 22 May 2020 |
| 112 Youngson Road, Rd8, Tauranga, 3180 | Physical & registered | 05 May 2014 - 13 Apr 2015 |
| 112 Youngson Road, Rd 6, Tauranga, 3176 | Physical & registered | 07 Dec 2011 - 05 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, David Richard Director |
Rd 8 Tauranga 3180 |
27 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Graeme Individual |
Mount Maunganui Mount Maunganui 3116 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 Entity |
07 Dec 2011 - 27 Jul 2012 | |
|
Alison Jane Hamilton Director |
Rd 6 Tauranga 3176 |
07 Dec 2011 - 27 Jul 2012 |
|
Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 Entity |
07 Dec 2011 - 27 Jul 2012 | |
|
Hamilton, Alison Jane Individual |
Rd 6 Tauranga 3176 |
07 Dec 2011 - 27 Jul 2012 |
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