Saracen Holdings Limited
Type: NZ Limited Company (Ltd)Saracen Holdings Limited (NZBN 9429031513227) was launched on 02 Jun 2010. 10 addresess are in use by the company: 55 West Plains School Road, Invercargill, 9879 (type: registered, service). 101 Don Street, Invercargill had been their registered address, until 25 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Gemstone Holdings Limited (an entity) located at Riverton, Riverton postcode 9822. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bain, Ian Andrew (an individual) - located at Invercargill. "Rock lobster fishing" (ANZSIC A041130) is the classification the ABS issued to Saracen Holdings Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 213 West Plains School Road, Rd 4, Invercargill, 9874 | Postal & office & delivery | 17 Mar 2020 |
| 213 West Plains School Road, Rd 4, Invercargill, 9874 | Physical & registered & service | 25 Mar 2020 |
| 55 West Plains School Road, Invercargill, 9879 | Postal & office & delivery | 19 Feb 2024 |
| 55 West Plains School Road, Invercargill, 9879 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Bain
Invercargill, 9879
Address used since 19 Feb 2024
Rd 4, Invercargill, 9874
Address used since 26 Mar 2014 |
Director | 04 Jun 2010 - current |
|
Michael Neville Tree
Riverton, Riverton, 9822
Address used since 26 Feb 2022
Riverton, Riverton, 9822
Address used since 26 Mar 2014 |
Director | 04 Jun 2010 - current |
|
Campbell John Hay
Invercargill 9810,
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - 04 Jun 2010 |
| Type | Used since | |
|---|---|---|
| 55 West Plains School Road, Invercargill, 9879 | Registered & service | 27 Feb 2024 |
| 213 West Plains School Road , Rd 4 , Invercargill , 9874 |
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 07 Feb 2013 - 25 Mar 2020 |
| C/-malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 02 Jun 2010 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemstone Holdings Limited Shareholder NZBN: 9429035704706 Entity (NZ Limited Company) |
Riverton Riverton 9822 |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Ian Andrew Individual |
Invercargill 9879 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Campbell John Individual |
Invercargill 9810 |
02 Jun 2010 - 27 Jun 2010 |
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |
|
Schuck Enterprises Limited 55 Mokonui Street |
|
Middle Sea Fishing Co Limited 11 Kellsmere Crescent |
|
Dia Holdings Limited Floor 6, 38 Waring Taylor Street |
|
Miss Racheal Fishing Limited 771 Waitangi West Road |
|
Courts Fishing Limited 5 Pit Lane |