Salter Investments Limited was started on 29 Mar 2004 and issued an NZBN of 9429031793469. The registered LTD company has been run by 5 directors: Sally Roseanne Jackson - an active director whose contract started on 29 Mar 2004,
John Frederick Judge - an active director whose contract started on 01 Apr 2021,
Timothy James Jackson - an active director whose contract started on 24 May 2021,
Peter James Jackson - an inactive director whose contract started on 29 Mar 2004 and was terminated on 02 Apr 2021,
Graeme John Horsley - an inactive director whose contract started on 18 May 2004 and was terminated on 17 Jul 2018.
As stated in our information (last updated on 10 Mar 2024), this company filed 1 address: 25A Glandovey Road, Fendalton, Christchurch, 8052 (category: physical, service).
Up until 29 Apr 2022, Salter Investments Limited had been using 306/132 Halsey Street, Wynyard Quarter, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Clarke, Cecilia Margaret (an individual) located at Remuera, Auckland,
Deane, Amanda Jane (an individual) located at Remuera, Auckland postcode 1050,
Jackson, Sally Roseanne (an individual) located at Wynyard Quarter, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Jackson, Timothy James - located at Fendalton, Christchurch,
Jackson, Sally Roseanne - located at Wynyard Quarter, Auckland,
Judge, John - located at Grey Lynn, Auckland.
Previous addresses
Address #1: 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2019 to 29 Apr 2022
Address #2: 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 28 Apr 2022
Address #3: 295 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Mar 2004 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Cecilia Margaret |
Remuera Auckland New Zealand |
29 Mar 2004 - |
Individual | Deane, Amanda Jane |
Remuera Auckland 1050 New Zealand |
14 Oct 2022 - |
Individual | Jackson, Sally Roseanne |
Wynyard Quarter Auckland 1010 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jackson, Timothy James |
Fendalton Christchurch 8052 New Zealand |
19 Apr 2022 - |
Individual | Jackson, Sally Roseanne |
Wynyard Quarter Auckland 1010 New Zealand |
29 Mar 2004 - |
Individual | Judge, John |
Grey Lynn Auckland 1021 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Peter James |
Wynyard Quarter Auckland 1010 New Zealand |
29 Mar 2004 - 19 Apr 2022 |
Individual | Jackson, Peter James |
Wynyard Quarter Auckland 1010 New Zealand |
29 Mar 2004 - 19 Apr 2022 |
Sally Roseanne Jackson - Director
Appointment date: 29 Mar 2004
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 14 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
John Frederick Judge - Director
Appointment date: 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Timothy James Jackson - Director
Appointment date: 24 May 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 May 2021
Peter James Jackson - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 02 Apr 2021
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 14 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
Graeme John Horsley - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 17 Jul 2018
Address: Mt Maunganui, 3118 New Zealand
Address used since 09 Apr 2016
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