Salt Water Holdings Limited was registered on 19 Dec 2011 and issued an NZ business identifier of 9429030848597. The registered LTD company has been supervised by 5 directors: Michael John Davies - an active director whose contract started on 01 Oct 2019,
Neil Douglas Johnston - an active director whose contract started on 01 Oct 2019,
John Stratton Davies - an active director whose contract started on 01 Oct 2019,
John Mccrae Martin - an inactive director whose contract started on 19 Dec 2011 and was terminated on 01 Oct 2019,
Kenneth William Fergus - an inactive director whose contract started on 19 Dec 2011 and was terminated on 01 Oct 2019.
According to BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: Level 2, The Station, 44 Camp Street, Queenstown, 9300 (type: office, delivery).
Up to 14 Oct 2019, Salt Water Holdings Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Park Central Holdings Limited (an entity) located at Cnr Shotover & Camp Streets, Queenstown postcode 9300. Salt Water Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 2, The Station, 44 Camp Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Physical & registered address used from 21 Sep 2018 to 14 Oct 2019
Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 14 Aug 2015 to 21 Sep 2018
Address #3: 20-22 Twigger Street, Addington, Christchurch, 8024 New Zealand
Registered address used from 19 Dec 2011 to 14 Aug 2015
Address #4: C/- Ernst & Young, 20-22 Twigger Street, Addington, Christchurch, 8024 New Zealand
Physical address used from 19 Dec 2011 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Park Central Holdings Limited Shareholder NZBN: 9429030843387 |
Cnr Shotover & Camp Streets Queenstown 9300 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccrae Management Limited Shareholder NZBN: 9429039248428 Company Number: 460175 |
30 Kinleys Lane St Albans, Christchurch New Zealand |
19 Dec 2011 - 04 Oct 2019 |
| Entity | Mccrae Management Limited Shareholder NZBN: 9429039248428 Company Number: 460175 |
Queenstown 9371 New Zealand |
19 Dec 2011 - 04 Oct 2019 |
Ultimate Holding Company
Michael John Davies - Director
Appointment date: 01 Oct 2019
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 Oct 2019
Neil Douglas Johnston - Director
Appointment date: 01 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Oct 2019
John Stratton Davies - Director
Appointment date: 01 Oct 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2019
John Mccrae Martin - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 01 Oct 2019
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2011
Kenneth William Fergus - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 01 Oct 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Dec 2011
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