General information

Sarem Holdings Limited

Type: NZ Limited Company (Ltd)
9429039188663
New Zealand Business Number
481090
Company Number
Registered
Company Status

Sarem Holdings Limited (issued a New Zealand Business Number of 9429039188663) was registered on 23 Oct 1990. 2 addresses are in use by the company: 283 Wyllie Road, Rd 1, Warkworth, 0981 (type: physical, service). 263 Wyllie Road, R.d. 1, Warkworth had been their registered address, up to 09 Dec 1996. Sarem Holdings Limited used other aliases, namely: Sarem Palms Limited from 18 Feb 1999 to 10 Jun 2020, White Design Services Limited (23 Oct 1990 to 18 Feb 1999). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
White, Paul Mainwaring (an individual) located at Rd 1, Warkworth. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
White, Emma Louise (an individual) - located at R D 1, Warkworth. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
White, Sarah Jane, located at R D 1, Warkworth (an individual). Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
283 Wyllie Road, Rd 1, Warkworth, 0981 Registered 09 Dec 1996
283 Wyllie Road, Rd 1, Warkworth, 0981 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Paul Mainwaring White
Rd 1, Warkworth, 0981
Address used since 23 Oct 1990
Director 23 Oct 1990 - current
Rosemary Anne White
Rd 1, Warkworth,
Address used since 23 Oct 1990
Director 23 Oct 1990 - 25 Feb 2005
Addresses
Previous address Type Period
263 Wyllie Road, R.d. 1, Warkworth Registered 09 Dec 1996 - 09 Dec 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
White, Paul Mainwaring
Individual
Rd 1
Warkworth
23 Oct 1990 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
White, Emma Louise
Individual
R D 1
Warkworth
23 Oct 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
White, Sarah Jane
Individual
R D 1
Warkworth
23 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
White, Rosemary Anne
Individual
Rd 1
Warkworth
23 Oct 1990 - 31 Oct 2005
Location
Companies nearby