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Saltaire Growers Limited

Type: NZ Limited Company (Ltd)
9429033806372
NZBN
1876748
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House,
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 19 Jun 2019
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Saltaire Growers Limited, a registered company, was incorporated on 02 Nov 2006. 9429033806372 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sally Louise Brownlie - an active director whose contract began on 02 Nov 2006,
Christopher John Brownlie - an active director whose contract began on 02 Nov 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 (physical address).
Saltaire Growers Limited had been using Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Lastly the 3rd share allotment (80 shares 80%) made up of 4 entities.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 19 Jun 2019 to 10 Jan 2024

Address #2: 20 Franklin Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 17 Jun 2019 to 19 Jun 2019

Address #3: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 18 Jun 2012 to 17 Jun 2019

Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 24 Aug 2010 to 18 Jun 2012

Address #5: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 14 Oct 2009 to 24 Aug 2010

Address #6: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 04 Dec 2007 to 14 Oct 2009

Address #7: Palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 02 Nov 2006 to 04 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brownlie, Christopher John Bay View
Napier

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brownlie, Sally Louise Bay View
Napier

New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Brownlie, Christopher John Bay View
Napier

New Zealand
Individual Brownlie, Stephen Lawrence Ahuriri
Napier

New Zealand
Individual Brownlie, Sally Louise Bay View
Napier

New Zealand
Individual Hollier, Robert Bruce Thomas Bay View
Napier

New Zealand
Directors

Sally Louise Brownlie - Director

Appointment date: 02 Nov 2006

Address: Bay View, Napier, 4104 New Zealand

Address used since 02 Nov 2006


Christopher John Brownlie - Director

Appointment date: 02 Nov 2006

Address: Bay View, Napier, 4104 New Zealand

Address used since 02 Nov 2006

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