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Sollitt Salkeld & Co Limited

Type: NZ Limited Company (Ltd)
9429031994903
NZBN
121582
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3 Kempton Place
Rangiora
Rangiora 7400
New Zealand
Other address (Address For Share Register) used since 05 Feb 2013
Charles Upham Retirement Village, 24 Charles Upham Drive
Rangiora 7400
New Zealand
Registered & physical & service address used since 26 Jul 2017
8 Park Street
Ashburton 7700
New Zealand
Service & registered address used since 08 Mar 2023

Sollitt Salkeld & Co Limited, a registered company, was incorporated on 10 Aug 1934. 9429031994903 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 5 directors: Tony James Salkeld - an active director whose contract started on 24 Aug 2022,
Fay Elizabeth Salkeld - an active director whose contract started on 24 Aug 2022,
Christine Robyn Webby - an active director whose contract started on 24 Aug 2022,
James Gerald Salkeld - an inactive director whose contract started on 25 May 1988 and was terminated on 10 Feb 2023,
Ian Salkeld - an inactive director whose contract started on 25 May 1988 and was terminated on 01 May 2021.
Last updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 8 Park Street, Ashburton, 7700 (service address),
8 Park Street, Ashburton, 7700 (registered address),
Charles Upham Retirement Village, 24 Charles Upham Drive, Rangiora, 7400 (registered address),
Charles Upham Retirement Village, 24 Charles Upham Drive, Rangiora, 7400 (physical address) among others.
Sollitt Salkeld & Co Limited had been using 3 Kempton Place, Rangiora, Rangiora as their registered address up until 26 Jul 2017.
A total of 125000 shares are issued to 3 shareholders (3 groups). The first group consists of 31250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31251 shares (25 per cent). Lastly there is the next share allotment (62499 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Kempton Place, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 14 Feb 2013 to 26 Jul 2017

Address #2: 71 Brooker Avenue, Christchurch New Zealand

Registered & physical address used from 30 Aug 1999 to 14 Feb 2013

Address #3: 111 Mc Bratneys Road, Christchurch 8006

Registered address used from 30 Aug 1999 to 30 Aug 1999

Address #4: 111 Mc Bratneys Road, Christchurch

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #5: 117 Manchester St, Christchurch

Registered address used from 26 Mar 1998 to 30 Aug 1999

Contact info
64 3 7459190
06 Feb 2019 Phone
sollittsalkeld@gmail.com
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31250
Individual Salkeld, Andrea Margaret Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 31251
Director Webby, Christine Robyn Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 62499
Individual Salkeld, Fay Elizabeth Shirley
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salkeld, Margaret Christina Rd 9
Invercargill
9879
New Zealand
Individual Salkeld, Ian Shirley
Christchurch
8061
New Zealand
Individual Salkeld, James Gerald Rd 9
Invercargill
9879
New Zealand
Directors

Tony James Salkeld - Director

Appointment date: 24 Aug 2022

Address: Kirwee, 7543 New Zealand

Address used since 24 Aug 2022


Fay Elizabeth Salkeld - Director

Appointment date: 24 Aug 2022

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 24 Aug 2022


Christine Robyn Webby - Director

Appointment date: 24 Aug 2022

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Aug 2022


James Gerald Salkeld - Director (Inactive)

Appointment date: 25 May 1988

Termination date: 10 Feb 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 28 Feb 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Feb 2018

Address: Arlington Park, Rangiora, 7400 New Zealand

Address used since 01 Dec 2012


Ian Salkeld - Director (Inactive)

Appointment date: 25 May 1988

Termination date: 01 May 2021

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Dec 2012

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