General information
Sahara Limited
Type: NZ Limited Company (Ltd)9429041452295
New Zealand Business Number
5483595
Company Number
Registered
Company Status
Sahara Limited (issued a New Zealand Business Number of 9429041452295) was incorporated on 16 Oct 2014. 2 addresses are in use by the company: 5 James Rochfort Place, Rd 5, Hastings, 4175 (type: registered, physical). 2786635 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 4 entities and holds 167109 shares (6 per cent of shares), namely:
Horner, Jennifer Margaret (an individual) located at Rd 14, Hawera postcode 4674,
Williams, Karen Louise (an individual) located at Taupo postcode 3330,
Williams, Lyn William (a director) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 8.17 per cent of all shares (exactly 227796 shares); it includes
Bowler Nz Limited (an entity) - located at 192 Anglesea Street, Hamilton. Moving on to the third group of shareholders, share allocation (82624 shares, 2.97%) belongs to 1 entity, namely:
Ohangai Trustee Company Limited, located at Whanganui, Whanganui (an entity). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 James Rochfort Place, Rd 5, Hastings, 4175 | Registered & physical & service | 16 Oct 2014 |
Contact info
64 6 8797879
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn William Williams
Rd 10, Hastings, 4180
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Timothy Douglas Nowell-usticke
Havelock North, Havelock North, 4130
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Brett Reginald Morris
Bucklands Beach, Auckland, 2012
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 06 Jun 2022 |
|
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Otamatea, Wanganui, 4500
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 30 Jun 2021 |
|
James Lawry Macqueen
Remuera, Auckland, 1050
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 02 Feb 2015 |
Financial Data
Financial info
2786635
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167109
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Jennifer Margaret Individual |
Rd 14 Hawera 4674 |
20 Sep 2023 - current |
|
Williams, Karen Louise Individual |
Taupo 3330 |
20 Sep 2023 - current |
|
Williams, Lyn William Director |
Rd 10 Hastings 4180 |
20 Sep 2023 - current |
|
Mcarthur, Daniel Edward Individual |
Altona Meadows Melbourne 3028 |
20 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 227796
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler NZ Limited Shareholder NZBN: 9429042440154 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
20 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 82624
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohangai Trustee Company Limited Shareholder NZBN: 9429050152179 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
03 May 2022 - current |
Shares Allocation #4 Number of Shares: 23910
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - current |
|
Ladbrook, Warren James Individual |
Rd 14 Havelock North 4295 |
24 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 32401
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Individual |
Havelock North Havelock North 4130 |
02 Dec 2022 - current |
|
Dobbs, Katherine Lucy Individual |
Havelock North Havelock North 4130 |
02 Dec 2022 - current |
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 96099
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rupert Tait Millar Individual |
Rd 10 Haumoana 4180 |
24 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 369929
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambezi Investments Limited Shareholder NZBN: 9429041844076 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 Jun 2019 - current |
Shares Allocation #8 Number of Shares: 1786767
| Shareholder Name | Address | Period |
|---|---|---|
|
Desert Holdings Limited Shareholder NZBN: 9429035678809 Entity (NZ Limited Company) |
Hastings 4175 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamount Trustee Limited Shareholder NZBN: 9429030202672 Company Number: 4463218 Entity |
Whangarei Whangarei 0110 |
16 Oct 2014 - 03 Jun 2022 |
|
Mangatainoka Limited Shareholder NZBN: 9429036684021 Company Number: 1178246 Entity |
Whanganui Whanganui 4500 |
02 Dec 2022 - 20 Sep 2023 |
|
Hay, Craig Alan Individual |
Rd 12 Havelock North 4294 |
24 Jun 2019 - 03 May 2022 |
|
Morris, Karen Rosina Individual |
East Tamaki Auckland 2016 |
16 Oct 2014 - 09 Feb 2015 |
|
Seamount Trustee Limited Shareholder NZBN: 9429030202672 Company Number: 4463218 Entity |
Whangarei Whangarei 0110 |
16 Oct 2014 - 03 Jun 2022 |
|
Seamount Trustee Limited Shareholder NZBN: 9429030202672 Company Number: 4463218 Entity |
Whangarei Whangarei 0110 |
16 Oct 2014 - 03 Jun 2022 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
16 Oct 2014 - 03 Jun 2022 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
16 Oct 2014 - 03 Jun 2022 |
|
Morris, Brett Reginald Individual |
Bucklands Beach Auckland 2012 |
16 Oct 2014 - 03 Jun 2022 |
|
Woods, Denis Cecil Individual |
Saint Johns Hill Whanganui 4500 |
03 May 2022 - 03 May 2022 |
|
Barber, Andrew Neil Individual |
Rd 12 Havelock North 4294 |
24 Jun 2019 - 03 May 2022 |
|
Williams, Lyn William Individual |
Rd 10 Haumoana 4180 |
24 Jun 2019 - 03 May 2022 |
|
Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 Entity |
16 Oct 2014 - 09 Feb 2015 | |
|
Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 Entity |
16 Oct 2014 - 09 Feb 2015 |
Location
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|
Wineworks New Zealand Limited 5 James Rochfort Place |
|
Wineworks Limited 5 James Rochfort Place |
|
Wineworks Auckland Limited 5 James Rochfort Place |