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General information

Saints Of Tai-tapu Limited

Type: NZ Limited Company (Ltd)
9429036554805
New Zealand Business Number
1200584
Company Number
Registered
Company Status

Saints Of Tai-Tapu Limited (NZBN 9429036554805) was registered on 28 Mar 2002. 2 addresses are in use by the company: 240 Davidsons Road, Rd 4, Christchurch, 7674 (type: physical, service). 856 Thongcaster Road, Rd 1, Oxford had been their physical address, until 23 Sep 2013. Saints Of Tai-Tapu Limited used other names, namely: Lifestyle Contractors Limited from 28 Mar 2002 to 27 Mar 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Berger, Luke Sven (an individual) located at Rd 4, Christchurch postcode 7674. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Berger, Sven (an individual) - located at Rd 4, Christchurch. The third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Berger, Heather Margaret, located at Rd 4, Christchurch (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, 4332 Registered 03 Mar 2010
240 Davidsons Road, Rd 4, Christchurch, 7674 Physical & service 23 Sep 2013
Last updated:
Directors
Name and Address Role Period
Sven Berger
Rd 4, Christchurch, 7674
Address used since 13 Sep 2013
Director 02 Apr 2003 - current
Heather Margaret Berger
Rd 4, Christchurch, 7674
Address used since 13 Sep 2013
Director 02 Apr 2003 - current
Matthew John Henwood
Lincoln,
Address used since 02 Apr 2002
Director 02 Apr 2002 - 19 Jun 2003
Michael Geoffrey Early
Lincoln,
Address used since 02 Apr 2002
Director 02 Apr 2002 - 02 Apr 2003
Addresses
Previous address Type Period
856 Thongcaster Road, Rd 1, Oxford, 7495 Physical 16 Apr 2012 - 23 Sep 2013
709a Boundary Creek Road, Rd 2, Leeston 7682 Physical 03 Mar 2010 - 16 Apr 2012
Kearin Road, Rd 11, Hawera Physical & registered 29 May 2009 - 03 Mar 2010
871 Fraser Road, Rd 13 Hawera Physical 08 Apr 2008 - 29 May 2009
871 Fraser Road, Rd 13 Hawera Registered 27 Mar 2008 - 29 May 2009
Level 4, Deloitte, 32 Oxford Terrace, Christchurch Physical 23 Jul 2005 - 08 Apr 2008
Level 4, Deloitte, 32 Oxford Terrace, Christchurch Registered 23 Jul 2005 - 27 Mar 2008
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Registered & physical 28 Mar 2002 - 23 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berger, Luke Sven
Individual 		Rd 4
Christchurch
7674 		01 May 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Berger, Sven
Individual 		Rd 4
Christchurch
7674 		24 Jun 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Berger, Heather Margaret
Individual 		Rd 4
Christchurch
7674 		24 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Berger, Jason James
Individual 		Rd 4
Christchurch
7674 		01 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Early, Michael Geoffrey
Individual 		Lincoln
 24 Jun 2004 - 24 Jun 2004
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