General information
Saratoga Private Trust Company Limited
Type: NZ Limited Company (Ltd)9429034324707
New Zealand Business Number
1763305
Company Number
Registered
Company Status
Saratoga Private Trust Company Limited (issued an NZ business number of 9429034324707) was registered on 01 Feb 2006. 3 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
De Navarro, Silvia Saiden (an individual) located at Quinta La Essenada, Prado Del Este, Caracas, Venezuela 1080. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 280 Parnell Road, Parnell, Auckland | Other (Address For Share Register) | 01 Feb 2006 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Silvia Saiden De Navarro
Quinta La Essenada, Prado Del Este, Caracas, Venezuela 1080,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 01 Apr 2022 |
|
Amin Saiden
Avenida Venezuela, Urbanizacion Bello, Monte, Caracas, Venezuela 1050,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 16 Feb 2016 |
|
Silvia De Saiden
Avenida Venezuela, Urbinizacion Bello, Monte, Caracas, Venezuela 1050,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 20 Jul 2015 |
|
Geoffrey Peter Philp Cone
Devonport, Auckland, 0624
Address used since 01 Oct 2007 |
Director | 01 Feb 2006 - 24 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 19 May 2015 - 15 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 04 Nov 2014 - 19 May 2015 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 04 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 01 Feb 2006 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Navarro, Silvia Saiden Individual |
Quinta La Essenada Prado Del Este, Caracas, Venezuela 1080 |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saiden, Amin Individual |
Avenida Venezuela, Urbanizacion Bello Monte, Caracas, Venezuela 1050 |
01 Feb 2006 - 25 May 2016 |
|
De Saiden, Silvia Individual |
Avenida Venezuela, Urbanizacion Bello Monte, Caracas, Venezuela 1050 |
01 Feb 2006 - 25 May 2016 |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
01 Feb 2006 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
01 Feb 2006 - 27 Jun 2010 |
Location
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