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The Salty Dog Inn Limited

Type: NZ Limited Company (Ltd)
9429035256489
NZBN
1540039
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 25 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Alan James Eyles Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Carol Ann Campbell Windsor
Invercargill
9810
New Zealand
Individual Kevin William Campbell Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Dale Glenys Gradwell Snells Beach
North Auckland

New Zealand
Individual Bryn Gradwell Snells Beach
North Auckland
Shares Allocation #3 Number of Shares: 650
Entity (NZ Limited Company) Southern Monitoring Services Limited
Shareholder NZBN: 9429038430275
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan James Eyles Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

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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