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Salmonoid Properties Limited

Type: NZ Limited Company (Ltd)
9429030323254
NZBN
4337918
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 03 Sep 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 07 Jul 2022

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).

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

Address #4: 63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Mar 2013 to 07 Jul 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Rendle, Jason Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Cnr Queen & Oxford Streets
Te Puke
3119
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 Mcdonald, Bain Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rendle, Jason Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendle, Sarah Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rendle, Sarah Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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