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: Jason Andrew Rendle - an active director whose contract started on 08 Mar 2013,
Bain Mcdonald - an inactive director whose contract started on 08 Mar 2013 and was terminated on 20 Jun 2022.
According to BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
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 allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Rendle, Jason Andrew (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fl Trustees 2011 Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke postcode 3119.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Mcdonald, Bain - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rendle, Jason Andrew, located at Mount Maunganui, Mount Maunganui (a director). Salmonoid Properties Limited is classified as "Rental of commercial property" (business classification L671250).
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
Address #4: 63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 08 Mar 2013 to 07 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Rendle, Jason Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
Entity (NZ Limited Company) | Fl Trustees 2011 Limited Shareholder NZBN: 9429031262897 |
Cnr Queen & Oxford Streets Te Puke 3119 New Zealand |
25 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
08 Mar 2013 - |
Individual | Mcdonald, Bain |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rendle, Jason Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rendle, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2014 - 29 Jun 2022 |
Individual | Rendle, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2014 - 29 Jun 2022 |
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
Bain Mcdonald - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 20 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2013
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