Salmond Holdings Limited was registered on 22 Dec 2009 and issued a business number of 9429031730082. The registered LTD company has been supervised by 4 directors: Geoffrey William Salmond - an active director whose contract began on 22 Dec 2009,
Emma Jane Williams - an active director whose contract began on 25 Jul 2022,
Allan William Salmond - an inactive director whose contract began on 22 Dec 2009 and was terminated on 28 May 2019,
Janice Marjory Salmond - an inactive director whose contract began on 22 Dec 2009 and was terminated on 28 May 2019.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 177 Coutts Street, Rongotai, Wellington, 6022 (type: registered, physical).
Up until 04 Sep 2020, Salmond Holdings Limited had been using 168 Broadway Avenue, Palmerston North as their registered address.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Salmond, Geoffrey William (an individual) located at Rongotai, Wellington postcode 6022. Salmond Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 168 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 20 May 2016 to 04 Sep 2020
Address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 22 May 2015 to 20 May 2016
Address: C/o Pritchard Dilks & Ass Ltd, Cnr Broadway Ave And Vician St, Palmerston North New Zealand
Registered & physical address used from 22 Dec 2009 to 22 May 2015
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Salmond, Geoffrey William |
Rongotai Wellington 6022 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salmond, Janice Marjory |
Foxton Beach Foxton 4815 New Zealand |
22 Dec 2009 - 23 Jan 2019 |
| Individual | Salmond, Allan William |
Foxton Beach Foxton 4815 New Zealand |
22 Dec 2009 - 23 Jan 2019 |
Geoffrey William Salmond - Director
Appointment date: 22 Dec 2009
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 27 Jul 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 15 Apr 2010
Emma Jane Williams - Director
Appointment date: 25 Jul 2022
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 25 Jul 2022
Allan William Salmond - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 28 May 2019
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 25 May 2017
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 15 Apr 2010
Janice Marjory Salmond - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 28 May 2019
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 25 May 2017
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 15 Apr 2010
Peter Day Trustees Limited
168 Broadway Avenue
Bala Properties Limited
168 Broadway Avenue
Hill Trustee Company Limited
168 Broadway Avenue
The Lychway Funeral Directors Limited
168 Broadway Avenue
Vining Group Limited
168 Broadway Avenue
Purely Cremations And Simple Burials Limited
168 Broadway Avenue
Cmb 2 Investments Limited
168 Broadway Avenue
Craig Smith Mortgages Limited
168 Broadway Avenue
Cs Waikato Limited
C/o Coombe Smith Ltd
Land Trading Company Limited
170 Broadway Avenue
P J Partnership Limited
C/-thompson Watson
Rosey Investments Limited
170 Broadway Avenue