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Salmonoid Properties Limited

Type: NZ Limited Company (Ltd)
9429030323254
NZBN
4337918
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
63a Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 08 Mar 2013
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 03 Sep 2019

Salmonoid Properties Limited was registered on 08 Mar 2013 and issued an NZ business identifier of 9429030323254. The registered LTD company has been supervised by 2 directors: Bain Mcdonald - an active director whose contract started on 08 Mar 2013,
Jason Andrew Rendle - an active director whose contract started on 08 Mar 2013.
According to our data (last updated on 23 Dec 2021), this company registered 2 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
63A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Up to 03 Sep 2019, Salmonoid Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jason Rendle (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Bain Mcdonald - located at Mount Maunganui, Mount Maunganui.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Fl Trustees 2011 Limited, located at Cnr Queen & Oxford Streets, Te Puke (an entity),
Jason Rendle, located at Mount Maunganui, Mount Maunganui (a director),
Sarah Rendle, located at Mount Maunganui, Mount Maunganui (an individual). Salmonoid Properties Limited has been classified as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Aug 2016 to 03 Sep 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 15 Apr 2013 to 12 Aug 2016

Address #3: 63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 08 Mar 2013 to 15 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jason Andrew Rendle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Tauranga
3110
New Zealand
Individual Bain Mcdonald Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Cnr Queen & Oxford Streets
Te Puke
3119
New Zealand
Director Jason Andrew Rendle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Sarah Rendle Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Bain Mcdonald - Director

Appointment date: 08 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2013


Jason Andrew Rendle - Director

Appointment date: 08 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2013

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