Saltire Limited was incorporated on 11 Sep 2003 and issued an NZ business number of 9429035781349. This registered LTD company has been supervised by 2 directors: Martin Fenwick - an active director whose contract started on 11 Sep 2003,
Fiona Mctavish Fenwick - an active director whose contract started on 11 Sep 2003.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Up until 07 Sep 2015, Saltire Limited had been using 78 Kingscliff Rise, Goodland Estate, Albany, Auckland as their physical address.
BizDb identified former names used by this company: from 11 Sep 2003 to 15 Sep 2003 they were called Salpire Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fenwick, Fiona Mctavish (an individual) located at Rd 2, Blenheim postcode 7272.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fenwick, Martin - located at Rd 2, Blenheim. Saltire Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 78 Kingscliff Rise, Goodland Estate, Albany, Auckland New Zealand
Physical & registered address used from 10 Nov 2005 to 07 Sep 2015
Address #2: 205 Beach Road, Campbells Bay, Auckland
Registered & physical address used from 11 Sep 2003 to 10 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fenwick, Fiona Mctavish |
Rd 2 Blenheim 7272 New Zealand |
11 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fenwick, Martin |
Rd 2 Blenheim 7272 New Zealand |
11 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mctavish, Donna |
Renwick Renwick 7204 New Zealand |
27 May 2014 - 02 Nov 2018 |
Martin Fenwick - Director
Appointment date: 11 Sep 2003
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 03 Nov 2015
Fiona Mctavish Fenwick - Director
Appointment date: 11 Sep 2003
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 03 Nov 2015
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