General information

Saddle Company Limited

Type: NZ Limited Company (Ltd)
9429040944562
New Zealand Business Number
9661
Company Number
Registered
Company Status

Saddle Company Limited (issued a business number of 9429040944562) was launched on 06 Feb 1956. 2 addresses are in use by the company: 285 Mataikona Road, Rd 9, Tinui, 5889 (type: service, physical). 81 Queen St, Masterton had been their service address, until 13 Jun 2024. 250 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 5 shares (2% of shares), namely:
Cox, Bart Samuel (an individual) located at Lansdowne, Masterton postcode 5810,
Gawith Trustees 2012 Limited (an entity) located at Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 48% of all shares (120 shares); it includes
Sellar & Sellar Trustees Limited (an entity) - located at Masterton, Masterton,
Warren, Caroline Duschka Elizabeth (an individual) - located at Rd 1, Masterton. Moving on to the 3rd group of shareholders, share allotment (5 shares, 2%) belongs to 2 entities, namely:
Warren, Caroline Duschka Elizabeth, located at Rd 1, Masterton (an individual),
Sellar & Sellar Trustees Limited, located at Masterton, Masterton (an entity). Our database was last updated on 03 Jun 2025.

Current address Type Used since
81 Queen St, Masterton Registered & physical 01 Jul 1997
285 Mataikona Road, Rd 9, Tinui, 5889 Service 13 Jun 2024
Directors
Name and Address Role Period
Robert William Maunsell
R D 9, Masterton, 5889
Address used since 26 Nov 2015
Director 10 Nov 1989 - current
Caroline Dushka Warren
Rd 2, Carterton, 5792
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Elizabeth Raymonde Cox
Lansdowne, Masterton, 5810
Address used since 01 Mar 2010
Director 10 Nov 1989 - 01 Jul 2019
Dora Raymonde Maunsell
Masterton,
Address used since 10 Nov 1989
Director 10 Nov 1989 - 20 Jul 1995
Addresses
Previous address Type Period
81 Queen St, Masterton Service 01 Jul 1997 - 13 Jun 2024
Financial Data
Financial info
250
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cox, Bart Samuel
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - current
Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Entity (NZ Limited Company)
Masterton
5810
03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Entity (NZ Limited Company)
Masterton
Masterton
5810
11 Jan 2021 - current
Warren, Caroline Duschka Elizabeth
Individual
Rd 1
Masterton
5881
14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Warren, Caroline Duschka Elizabeth
Individual
Rd 1
Masterton
5881
14 Feb 2012 - current
Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Entity (NZ Limited Company)
Masterton
Masterton
5810
11 Jan 2021 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Rahui Trust
Other (Other)
Masterton
05 Mar 2010 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Waio Trust
Other (Other)
Masterton
05 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Warren, Caroline Elizabeth
Individual
Masterton
27 Nov 2007 - 27 Nov 2007
Cox, Elizabeth Raymonde
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
Masterton
5810
03 Dec 2012 - 11 Jan 2021
Kershaw, J W
Individual
Lansdowne
Masterton
5810
14 Feb 2012 - 03 Dec 2012
Bart Cox Trust
Other
05 Mar 2010 - 14 Feb 2012
Cox, Elizabeth Raymonde
Individual
Masterton
06 Feb 1956 - 27 Nov 2007
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
Masterton
5810
03 Dec 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Elizabeth Raymonde Cox
Director
Lansdowne
Masterton
5810
14 Feb 2012 - 11 Jan 2021
Maunsell, Frederick Beresford (estate)
Individual
Tinui
06 Feb 1956 - 27 Nov 2007
Caroline Cox Family Trust
Other
05 Mar 2010 - 14 Feb 2012
Castlepoint Cottage Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Bart Cox Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Caroline Cox Family Trust
Other
05 Mar 2010 - 14 Feb 2012
Null - Castlepoint Cottage Trust
Other
05 Mar 2010 - 14 Feb 2012
Cox, Bart Samuel
Individual
Kelburn
Wellington
27 Nov 2007 - 27 Nov 2007
Maunsell, Robert William
Individual
Masterton
06 Feb 1956 - 27 Nov 2007
Location
Companies nearby