The Salty Dog Inn Limited, a registered company, was started on 29 Jul 2004. 9429035256489 is the business number it was issued. This company has been managed by 3 directors: Alan James Eyles - an active director whose contract started on 29 Jul 2004,
Kevin William Campbell - an active director whose contract started on 19 Aug 2004,
Bryn Gradwell - an active director whose contract started on 19 Aug 2004.
Last updated on 01 Aug 2020, BizDb's database contains detailed information about 2 addresses the company uses, 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 Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 25 Sep 2019.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group consists of 150 shares (15 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 200 shares (20 per cent). Lastly we have the third share allotment (650 shares 65 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Oct 2013 to 25 Sep 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
Physical & registered address used from 28 Aug 2007 to 07 Dec 2009
Address #4: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown
Physical address used from 28 Sep 2006 to 28 Aug 2007
Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered address used from 28 Sep 2006 to 28 Aug 2007
Address #6: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Registered & physical address used from 25 Jul 2005 to 28 Sep 2006
Address #7: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown
Registered address used from 29 Jul 2004 to 25 Jul 2005
Address #8: C/-cook Adam & Co, First Floor, 50 Stanley Street, Queenstown
Physical address used from 29 Jul 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Alan James Eyles |
Lake Hayes Estate Queenstown 9304 New Zealand |
29 Jul 2004 - |
| Individual | Carol Ann Campbell |
Windsor Invercargill 9810 New Zealand |
22 Sep 2005 - |
| Individual | Kevin William Campbell |
Windsor Invercargill 9810 New Zealand |
22 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Dale Glenys Gradwell |
Snells Beach North Auckland New Zealand |
22 Sep 2005 - |
| Individual | Bryn Gradwell |
Snells Beach North Auckland |
22 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 |
Queenstown 9300 New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alan James Eyles |
Lake Hayes Estate Queenstown 9304 New Zealand |
22 Sep 2005 - 22 Oct 2014 |
Alan James Eyles - Director
Appointment date: 29 Jul 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
Bryn Gradwell - Director
Appointment date: 19 Aug 2004
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 Oct 2015
Address: Katikati, Katikati, 3129 New Zealand
Address used since 03 Oct 2019
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