Salmon Holdings Limited was incorporated on 03 May 2011 and issued an NZBN of 9429031132657. This registered LTD company has been run by 4 directors: Garry Charles Haskett - an active director whose contract began on 11 Apr 2013,
Peter Gordon Campbell - an active director whose contract began on 25 Oct 2017,
Christopher Keith Broadhead - an inactive director whose contract began on 03 May 2011 and was terminated on 24 Aug 2018,
Judith Ann Broadhead - an inactive director whose contract began on 03 May 2011 and was terminated on 16 Apr 2013.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 11 Feb 2019, Salmon Holdings Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb found other names used by the company: from 13 Apr 2011 to 28 Sep 2012 they were called I Panels New Zealand Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Haskett Investments Limited (an entity) located at Ashburton, Null postcode 7700.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Campbell, Peter Gordon - located at Rd 12, Methven,
Campbell, Irene Margaret - located at Rd 12, Methven.
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 21 Oct 2013 to 11 Feb 2019
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical address used from 07 Nov 2012 to 11 Feb 2019
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 07 Nov 2012 to 21 Oct 2013
Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 03 May 2011 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Haskett Investments Limited Shareholder NZBN: 9429038192784 |
Ashburton Null 7700 New Zealand |
03 May 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Campbell, Peter Gordon |
Rd 12 Methven 7782 New Zealand |
19 Dec 2017 - |
| Individual | Campbell, Irene Margaret |
Rd 12 Methven 7782 New Zealand |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
03 May 2011 - 28 Aug 2018 |
| Individual | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
03 May 2011 - 28 Aug 2018 |
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
03 May 2011 - 28 Aug 2018 |
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
03 May 2011 - 28 Aug 2018 |
Garry Charles Haskett - Director
Appointment date: 11 Apr 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 11 Apr 2013
Peter Gordon Campbell - Director
Appointment date: 25 Oct 2017
Address: Rd 12, Methven, 7782 New Zealand
Address used since 25 Oct 2017
Christopher Keith Broadhead - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 24 Aug 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 May 2011
Judith Ann Broadhead - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 16 Apr 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 May 2011
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