General information
Saints Limited
Type: NZ Limited Company (Ltd)9429037494124
New Zealand Business Number
976904
Company Number
Registered
Company Status
Saints Limited (issued an NZBN of 9429037494124) was started on 27 Aug 1999. 2 addresses are in use by the company: Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 (type: physical, service). Level 2/32 Blair Street, Te Aro, Wellington had been their registered address, up until 21 May 2020. 8900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8900 shares (100% of shares), namely:
Mills, Nicholas Mark (a director) located at Wellington, Wellington postcode 6011. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 | Registered | 21 May 2020 |
| Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 | Physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Mills
Wellington, Wellington, 6022
Address used since 28 Apr 2023
Wellington, Wellington, 6022
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - current |
|
Gerard Justin Toebes
Kelburn, Wellington, 6012
Address used since 13 Jun 2010 |
Director | 27 Aug 1999 - 02 May 2019 |
|
Michael Charles Ogilvie-lee
Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 31 Oct 2006 |
|
Barry Thomas
13-15 Adelaide Rd, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 31 Oct 2006 |
|
Robert Moir Virtue
Level 9, 101-103 Molesworth St, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 21 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2/32 Blair Street, Te Aro, Wellington, 6011 | Registered | 10 May 2019 - 21 May 2020 |
| Level 2/32 Blair Street, Te Aro, Wellington, 6011 | Physical | 10 May 2019 - 05 May 2021 |
| 8 Talavera Terrace, Kelburn, Wellington, 6012 | Registered & physical | 17 Apr 2018 - 10 May 2019 |
| Jtlaw, Level 8 Petherick Tower, 38-42 Waring Taylor Street, Wellington, 6011 | Registered & physical | 22 Jun 2011 - 17 Apr 2018 |
| Jtlaw, Level 8 Petherick Tower, 38-42 Waring Taylor Street, Wellington | Registered | 18 Jun 2010 - 22 Jun 2011 |
| Jtlaw, Level * Petherick Tower, 38-42 Waring Taylor Street, Wellington | Physical | 18 Jun 2010 - 18 Jun 2010 |
| Level 17, Bnz Centre, Willis Street, Wellington | Registered | 12 Apr 2000 - 18 Jun 2010 |
| Level 17, Bnz Centre, Willis Street, Wellington | Physical | 27 Aug 1999 - 18 Jun 2010 |
Financial Data
Financial info
8900
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicholas Mark Director |
Wellington Wellington 6011 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Basketball Association Incorporated Company Number: 218669 Entity |
29 Mar 2004 - 25 Jul 2011 | |
|
Wellington Basketball Association Incorporated Company Number: 218669 Entity |
29 Mar 2004 - 25 Jul 2011 | |
|
Toebes, Gerard Justin Individual |
Wellington |
27 Aug 1999 - 02 May 2019 |
|
Thomas, Barry Individual |
13-15 Adelaide Road Wellington |
27 Aug 1999 - 08 Oct 2014 |
|
Toebes, Gerard Justin Individual |
Wellington |
27 Aug 1999 - 02 May 2019 |
|
Lee, Michael Charles Ogilvie Individual |
Wellington |
27 Aug 1999 - 08 Oct 2014 |
Location
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|
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|
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|
The Greenman Group Limited 12 Talavera Terrace |