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Salty Dog Quota Holdings Limited

Type: NZ Limited Company (Ltd)
9429035166870
NZBN
1558950
Company Number
Registered
Company Status
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
Bdo Business Centre, 15 Porowini Avenue
Morningside
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Jul 2022
Po Box 448
Whangarei 0140
New Zealand
Postal address used since 03 Oct 2023
Bdo Business Centre, 15 Porowini Avenue
Morningside
Whangarei 0110
New Zealand
Office & delivery address used since 03 Oct 2023

Salty Dog Quota Holdings Limited was registered on 21 Sep 2004 and issued a number of 9429035166870. The registered LTD company has been managed by 2 directors: Murray Keith Randell - an active director whose contract started on 21 Sep 2004,
Rosemary Helen Randell - an active director whose contract started on 21 Sep 2004.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Po Box 448, Whangarei, 0140 (type: postal, office).
Up until 13 Jul 2022, Salty Dog Quota Holdings Limited had been using First Floor, 4 Vinery Lane, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Randell, Murray Keith (an individual) located at Maungakaramea, Whangarei postcode 0178.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Randell, Rosemary Helen - located at Maungakaramea, Whangarei. Salty Dog Quota Holdings Limited is classified as "Seafood processing (other than on vessels)" (business classification C112070).

Addresses

Previous addresses

Address #1: First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 12 May 2017 to 13 Jul 2022

Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 14 Nov 2007 to 12 May 2017

Address #3: E A Angelo, Chartered Accountants, First, Floor, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Physical & registered address used from 21 Sep 2004 to 14 Nov 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Randell, Murray Keith Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Randell, Rosemary Helen Maungakaramea
Whangarei
0178
New Zealand
Directors

Murray Keith Randell - Director

Appointment date: 21 Sep 2004

Address: R D 8, Maungakaramea, 0178 New Zealand

Address used since 20 Oct 2015


Rosemary Helen Randell - Director

Appointment date: 21 Sep 2004

Address: R D 8, Maungakaramea, 0178 New Zealand

Address used since 20 Oct 2015

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