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Salian Investments Limited

Type: NZ Limited Company (Ltd)
9429036030316
NZBN
1292630
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 04 Nov 2022

Salian Investments Limited, a registered company, was registered on 16 Apr 2003. 9429036030316 is the NZBN it was issued. The company has been run by 5 directors: Malcolm Andrew Mclennan - an active director whose contract began on 16 Apr 2003,
Jeanette Marie Mcmillan - an active director whose contract began on 16 Apr 2003,
Graeme William Mclennan - an active director whose contract began on 20 Dec 2018,
John Clark Mclennan - an active director whose contract began on 20 Dec 2018,
Neil M. - an active director whose contract began on 20 Dec 2018.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Salian Investments Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 04 Nov 2022.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group consists of 200 shares (20%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 200 shares (20%). Lastly there is the 3rd share allocation (200 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 18 Oct 2012 to 04 Nov 2022

Address: Staples Rodway(hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 24 Nov 2006 to 18 Oct 2012

Address: Staples Rodway, Chartered Accountants, Cnr Vautier Str And Marine Parade, Napier

Registered & physical address used from 16 Apr 2003 to 24 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mclennan, Simone Naomi Remuera
Auckland
1050
New Zealand
Individual Mclennan, Graeme William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual McMillan, Jeanette Marie Greenmeadows
Napier
4112
New Zealand
Individual McMillan, Allen Edward Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mclennan, John Clark Devonport
Northshore 1309, Auckland

New Zealand
Individual Mclennan, Phillippa Edith Devonport
Northshore 1309, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mclennan, Neil Alistair London
Uk
Shares Allocation #5 Number of Shares: 200
Individual Mclennan, Bronwyn Ann Poraiti
Napier
4112
New Zealand
Individual Mclennan, Malcolm Andrew Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Jeanette Marie Taradale
Napier
Directors

Malcolm Andrew Mclennan - Director

Appointment date: 16 Apr 2003

Address: Poraiti, Napier, 4112 New Zealand

Address used since 12 Sep 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 18 Jan 2016


Jeanette Marie McMillan - Director

Appointment date: 16 Apr 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Dec 2011


Graeme William Mclennan - Director

Appointment date: 20 Dec 2018

Address: Tabakan Banjar Mas, Bali, Indonesia

Address used since 20 Dec 2018


John Clark Mclennan - Director

Appointment date: 20 Dec 2018

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 20 Dec 2018


Neil M. - Director

Appointment date: 20 Dec 2018

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