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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Randell, Murray Keith |
Maungakaramea Whangarei 0178 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Randell, Rosemary Helen |
Maungakaramea Whangarei 0178 New Zealand |
21 Sep 2004 - |
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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