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General information

Saturday Creative Limited

Type: NZ Limited Company (Ltd)
9429039499394
New Zealand Business Number
376800
Company Number
Registered
Company Status

Saturday Creative Limited (issued an NZ business number of 9429039499394) was incorporated on 09 Dec 1987. 1 address is currently in use by the company: Ground Floor, 8 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Ground Floor, Arena Building, 8 Heather Street, Parnell, Auckland had been their registered address, until 09 Dec 2014. Saturday Creative Limited used other aliases, namely: Velocity Limited from 27 Feb 1997 to 17 Mar 2017, Printed Image Limited (09 Dec 1987 to 27 Feb 1997). 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Bridget Whateley (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 99989 shares); it includes
Bridget Whateley (an individual) - located at Remuera, Auckland,
Richard Whateley (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Richard Whateley, located at Remuera, Auckland (an individual). Our database was updated on 28 Aug 2020.

Current address Type Used since
Ground Floor, 8 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 09 Dec 2014
Last updated:
Contact info
64 9 3664742
Phone (Phone)
www.saturday.nz
Website
Directors
Name and Address Role Period
Richard Guy Whateley
Remuera, Auckland, 1050
Address used since 31 Jan 2003
Director 31 Jan 2003 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 10 Mar 2008
Director 10 Mar 2008 - current
Bridget Gail Whateley
Remuera, Auckland, 1050
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
David Peter Cogan
Remuera, Auckland, 1050
Address used since 09 Dec 1987
Director 09 Dec 1987 - 01 Mar 2013
John Adrian Warren
Remuera, Auckland,
Address used since 19 May 2005
Director 12 May 1994 - 02 Feb 2006
Elizabeth Ann Somers-smith
One Tree Hill, Auckland,
Address used since 11 Feb 1999
Director 11 Feb 1999 - 31 Jan 2003
Angela Mary Donohoe
Mt Roskill, Auckland,
Address used since 24 Jul 1992
Director 24 Jul 1992 - 11 Jan 1999
Paul Andrew Spain
Epsom, Auckland,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 20 Mar 1995
Alistair Gerald Haszard
Mangere, Auckland,
Address used since 24 Jul 1992
Director 24 Jul 1992 - 12 May 1994
Roger Browne
One Tree Hill,
Address used since 09 Dec 1987
Director 09 Dec 1987 - 24 Jul 1992
Addresses
Previous address Type Period
Ground Floor, Arena Building, 8 Heather Street, Parnell, Auckland, 1151 Registered 11 Mar 2013 - 09 Dec 2014
Ground Floor, Areena Building, 8 Heather Street, Parnell, Auckland Registered 12 Oct 2009 - 11 Mar 2013
Ground Floor, Cnr. Heather & Cheshire Streets, Parnell Auckland Registered 22 Apr 2004 - 12 Oct 2009
Ground Floor, Cnr. Heather & Cheshire Streets, Parnell, Auckland Physical 22 Apr 2004 - 09 Dec 2014
Level 6, Lion Brewery Building, 5 Kingdon Street, Newmarket Physical 01 Jul 1997 - 22 Apr 2004
166 Grafton Road, Auckland Registered 01 Sep 1995 - 22 Apr 2004
166 Grafton Road, Auckland Registered 10 Nov 1994 - 01 Sep 1995
Suite D, 500 Parnell Rd, Auckland Registered 12 May 1993 - 10 Nov 1994
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bridget Gail Whateley
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 99989
Shareholder Name Address Period
Bridget Gail Whateley
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current
Richard Guy Whateley
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Richard Guy Whateley
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Ann Somers-smith
Individual 		Otumoetai
Tauranga
3110 		09 Dec 1987 - 02 Mar 2013
John Adrian Warren
Individual 		128 Paritai Drive
Orakei, Auckland
 07 Oct 2003 - 27 Jun 2010
Timothy John Goulding
Individual 		Remuera
Auckland
 07 Oct 2003 - 27 Jun 2010
Denis Frank Wood
Individual 		Wellington
 07 Oct 2003 - 19 May 2005
David Peter Cogan
Individual 		Remuera
Auckland
1050 		09 Dec 1987 - 02 Mar 2013
David Peter Cogan
Individual 		Remuera
Auckland
1050 		09 Dec 1987 - 02 Mar 2013
Tim Goulding
Individual 		Onehunga
Auckland
 07 Oct 2003 - 07 Oct 2003
Timothy John Goulding
Individual 		Onehunga
Auckland
 07 Oct 2003 - 27 Jun 2010
Location
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