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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10400 | |||
Entity (NZ Limited Company) | Greer Clayton Artist Limited Shareholder NZBN: 9429031022842 |
Stanley Point Auckland 0624 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 6500 | |||
Individual | Falconer, Nicholas |
Sandringham Auckland 1025 New Zealand |
30 Aug 2022 - |
Shares Allocation #3 Number of Shares: 6500 | |||
Individual | Clement, Randall |
Avondale Auckland 0600 New Zealand |
20 Aug 2018 - |
Shares Allocation #4 Number of Shares: 108550 | |||
Entity (NZ Limited Company) | Calcite Limited Shareholder NZBN: 9429030395282 |
Herne Bay Auckland 1011 New Zealand |
26 Apr 2013 - |
Shares Allocation #5 Number of Shares: 108550 | |||
Entity (NZ Limited Company) | Icefall Corporate Trustee Company Limited Shareholder NZBN: 9429030249332 |
Remuera Auckland 1050 New Zealand |
26 Apr 2013 - |
Shares Allocation #6 Number of Shares: 19500 | |||
Individual | Turnbull, Paul |
Grey Lynn Auckland 1021 New Zealand |
30 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Roger |
Devonport Auckland 0624 New Zealand |
20 Aug 2018 - 27 Mar 2024 |
Individual | Clayton, Roger |
Devonport Auckland 0624 New Zealand |
20 Aug 2018 - 27 Mar 2024 |
Individual | Clayton, Roger |
Devonport Auckland 0624 New Zealand |
20 Aug 2018 - 27 Mar 2024 |
Individual | Clayton, Roger |
Devonport Auckland 0624 New Zealand |
20 Aug 2018 - 27 Mar 2024 |
Individual | Clayton, Roger |
Devonport Auckland 0624 New Zealand |
20 Aug 2018 - 27 Mar 2024 |
Individual | Barry, Jonathan |
Devonport Auckland 0624 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Barry, Jonathan |
Devonport Auckland 0624 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Barry, Jonathan |
Epsom Auckland 1023 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Clayton, Greer |
Devonport Auckland 0624 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Clayton, Greer |
Devonport Auckland 0624 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Clayton, Greer |
Devonport Auckland 0624 New Zealand |
06 May 2021 - 27 Mar 2024 |
Individual | Hoare, David |
Westmere Auckland 1022 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Kenealy, Michael |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2016 - 20 Apr 2022 |
Individual | Joll, Tristan |
St Heliers Auckland 1071 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Regan, Zoie |
Morningside Auckland 1022 New Zealand |
30 Aug 2022 - 03 Nov 2022 |
Individual | Hoare, David |
Westmere Auckland 1022 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Kenealy, Michael |
Te Atatu South Auckland 0610 New Zealand |
16 Aug 2016 - 20 Apr 2022 |
Individual | Kenealy, Michael |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2016 - 20 Apr 2022 |
Individual | Joll, Tristan |
St Heliers Auckland 1071 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Joll, Caroline |
St Heliers Auckland 1071 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Joll, Caroline |
St Heliers Auckland 1071 New Zealand |
30 Aug 2019 - 28 Sep 2021 |
Individual | Oxley, David Robert |
Devonport Auckland 0624 New Zealand |
02 Dec 2013 - 17 Jun 2019 |
Individual | Sowerby, Anthony |
Te Atatu South Auckland 0610 New Zealand |
02 Dec 2013 - 20 Aug 2018 |
Individual | Bolland, Andrew |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - 17 Jun 2019 |
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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