General information

Saramat Property Co Limited

Type: NZ Limited Company (Ltd)
9429040017938
New Zealand Business Number
201490
Company Number
Registered
Company Status

Saramat Property Co Limited (NZBN 9429040017938) was started on 26 Apr 1983. 10 addresess are currently in use by the company: 110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 (type: postal, office). 309B Pollen Street, Thames, Thames had been their registered address, until 02 Mar 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Bunyan, Douglas Henry (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Bunyan, Marie Susan (an individual) - located at Whangamata, Whangamata. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 Shareregister & other (Address For Share Register) & records & other (Address for Records) 22 Feb 2017
110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 Physical & registered & service 02 Mar 2017
110 Pohutukawa Crescent, Whangamata, Whangamata, 3620 Postal & office & delivery & invoice 03 Apr 2019
Contact info
64 027 3331997
Phone (Phone)
playground@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Henry Bunyan
Whangamata, Whangamata, 3620
Address used since 02 Feb 2017
Director 30 Apr 1987 - current
Marie Susan Bunyan
Whangamata, Whangamata, 3620
Address used since 02 Feb 2017
Director 17 Jun 1999 - current
David Stanley Bunyan
Rooty Hill, Sydney, Australia,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 11 Apr 2005
Addresses
Principal place of activity
110 Pohutukawa Crescent , Whangamata , Whangamata , 3620
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 11 May 2015 - 02 Mar 2017
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 23 Mar 2007 - 11 May 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 19 Sep 2005 - 23 Mar 2007
C/-price & Barker, 309b Pollen Street, Thames Registered & physical 23 Apr 2004 - 19 Sep 2005
Peters, Verry & Associates Limited, 613 Mackay Street, Thames Registered 30 Oct 2003 - 23 Apr 2004
99 Barry Road,, Waihi. Registered 14 May 1997 - 30 Oct 2003
- Physical 18 Feb 1992 - 18 Feb 1992
Same As The Registered Office Physical 18 Feb 1992 - 23 Apr 2004
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bunyan, Douglas Henry
Individual
Whangamata
Whangamata
3620
26 Apr 1983 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bunyan, Marie Susan
Individual
Whangamata
Whangamata
3620
10 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Bunyan, David Stanley
Individual
Rooty Hill
Sydney, Australia
26 Apr 1983 - 19 Sep 2005
Location
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