Shortcuts

Saltire Limited

Type: NZ Limited Company (Ltd)
9429035781349
NZBN
1393621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Sep 2015
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office address used since 06 Nov 2019
624 Great South Road
Ellerslie
Auckland 1051
New Zealand
Delivery address used since 06 Nov 2019

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).

Addresses

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

Contact info
64 21 823001
02 Nov 2018 Phone
martin@moorevin.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
martin@moorevin.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fenwick, Fiona Mctavish Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fenwick, Martin Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mctavish, Donna Renwick
Renwick
7204
New Zealand
Directors

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

433 Dom Road Limited
642 Great South Road

Lindis Nz Limited
642 Great South Road

Nag Management Limited
642 Great South Road

Niic Limited
642 Great South Road

Performance Properties 2011 Limited
642 Great South Road

Stewart Brothers Bloodstock Limited
642 Great South Road