Shortcuts

The Salty Dog Inn Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035240334
NZBN
1543589
Company Number
Registered
Company Status
Current address
13 Camp Street
Level 1
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 01 Oct 2013
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered address used since 11 Oct 2019

The Salty Dog Inn Corporate Trustee Limited, a registered company, was registered on 09 Aug 2004. 9429035240334 is the NZBN it was issued. The company has been supervised by 4 directors: Alan James Eyles - an active director whose contract started on 09 Aug 2004,
Kevin William Campbell - an active director whose contract started on 19 Aug 2004,
Emmett Levi Gradwell - an active director whose contract started on 24 Jan 2013,
Bryn Gradwell - an inactive director whose contract started on 19 Aug 2004 and was terminated on 24 Jan 2013.
Updated on 05 Feb 2022, our database contains detailed information about 2 addresses this company registered, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
13 Camp Street, Level 1, Queenstown, 9300 (other address).
The Salty Dog Inn Corporate Trustee Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 11 Oct 2019.
A single entity controls all company shares (exactly 1000 shares) - Southern Monitoring Services Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Oct 2013 to 11 Oct 2019

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 07 Dec 2009 to 09 Oct 2013

Address #3: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 28 Aug 2007 to 07 Dec 2009

Address #4: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 28 Sep 2006 to 28 Aug 2007

Address #5: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 25 Jul 2005 to 28 Sep 2006

Address #6: C/-cook Adam & Co, First Floor, 50 Stanley Street, Queenstown

Physical address used from 09 Aug 2004 to 25 Jul 2005

Address #7: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown

Registered address used from 09 Aug 2004 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Southern Monitoring Services Limited
Shareholder NZBN: 9429038430275
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan James Eyles Arrowtown
Directors

Alan James Eyles - Director

Appointment date: 09 Aug 2004

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 17 Oct 2014


Kevin William Campbell - Director

Appointment date: 19 Aug 2004

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 19 Mar 2015


Emmett Levi Gradwell - Director

Appointment date: 24 Jan 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Jan 2013


Bryn Gradwell - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 24 Jan 2013

Address: Snells Beach, 0920 New Zealand

Address used since 28 Sep 2009

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street

Armadale Partners Limited
Level 2, 11-17 Church Street