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Salt Funds Management Limited

Type: NZ Limited Company (Ltd)
9429030309845
NZBN
4354618
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
The Imperial Buildings
44 Queen St, Level 3
Auckland 1011
New Zealand
Physical & service & registered address used since 04 Dec 2013

Salt Funds Management Limited was registered on 26 Apr 2013 and issued a New Zealand Business Number of 9429030309845. This registered LTD company has been supervised by 3 directors: Paul Harrison - an active director whose contract started on 26 Apr 2013,
Matthew Goodson - an active director whose contract started on 26 Apr 2013,
Kirsty Campbell - an active director whose contract started on 14 Dec 2018.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: The Imperial Buildings, 44 Queen St, Level 3, Auckland, 1011 (type: physical, service).
Up to 04 Dec 2013, Salt Funds Management Limited had been using 29 Marine Parade, Herne Bay, Auckland as their physical address.
A total of 260000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 10400 shares are held by 1 entity, namely:
Greer Clayton Artist Limited (an entity) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 6500 shares) and includes
Falconer, Nicholas - located at Sandringham, Auckland.
The third share allocation (6500 shares, 2.5%) belongs to 1 entity, namely:
Clement, Randall, located at Avondale, Auckland (an individual). Salt Funds Management Limited was categorised as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Principal place of activity

The Imperial Buildings, 44 Queen St, Level 3, Auckland, 1010 New Zealand


Previous address

Address: 29 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 26 Apr 2013 to 04 Dec 2013

Contact info
info@saltfunds.co.nz
17 Dec 2018 Email
www.saltfunds.co.nz
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 260000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10400
Entity (NZ Limited Company) Greer Clayton Artist Limited
Shareholder NZBN: 9429031022842
Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 6500
Individual Falconer, Nicholas Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 6500
Individual Clement, Randall Avondale
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 108550
Entity (NZ Limited Company) Calcite Limited
Shareholder NZBN: 9429030395282
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 108550
Entity (NZ Limited Company) Icefall Corporate Trustee Company Limited
Shareholder NZBN: 9429030249332
Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 19500
Individual Turnbull, Paul Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Roger Devonport
Auckland
0624
New Zealand
Individual Clayton, Roger Devonport
Auckland
0624
New Zealand
Individual Clayton, Roger Devonport
Auckland
0624
New Zealand
Individual Clayton, Roger Devonport
Auckland
0624
New Zealand
Individual Clayton, Roger Devonport
Auckland
0624
New Zealand
Individual Barry, Jonathan Devonport
Auckland
0624
New Zealand
Individual Barry, Jonathan Devonport
Auckland
0624
New Zealand
Individual Barry, Jonathan Epsom
Auckland
1023
New Zealand
Individual Clayton, Greer Devonport
Auckland
0624
New Zealand
Individual Clayton, Greer Devonport
Auckland
0624
New Zealand
Individual Clayton, Greer Devonport
Auckland
0624
New Zealand
Individual Hoare, David Westmere
Auckland
1022
New Zealand
Individual Kenealy, Michael Grey Lynn
Auckland
1021
New Zealand
Individual Joll, Tristan St Heliers
Auckland
1071
New Zealand
Individual Regan, Zoie Morningside
Auckland
1022
New Zealand
Individual Hoare, David Westmere
Auckland
1022
New Zealand
Individual Kenealy, Michael Te Atatu South
Auckland
0610
New Zealand
Individual Kenealy, Michael Grey Lynn
Auckland
1021
New Zealand
Individual Joll, Tristan St Heliers
Auckland
1071
New Zealand
Individual Joll, Caroline St Heliers
Auckland
1071
New Zealand
Individual Joll, Caroline St Heliers
Auckland
1071
New Zealand
Individual Oxley, David Robert Devonport
Auckland
0624
New Zealand
Individual Sowerby, Anthony Te Atatu South
Auckland
0610
New Zealand
Individual Bolland, Andrew Remuera
Auckland
1050
New Zealand
Directors

Paul Harrison - Director

Appointment date: 26 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2016


Matthew Goodson - Director

Appointment date: 26 Apr 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Apr 2013


Kirsty Campbell - Director

Appointment date: 14 Dec 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Dec 2018

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