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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mclennan, Simone Naomi |
Remuera Auckland 1050 New Zealand |
18 Nov 2005 - |
Individual | Mclennan, Graeme William |
Remuera Auckland 1050 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | McMillan, Jeanette Marie |
Greenmeadows Napier 4112 New Zealand |
18 Nov 2005 - |
Individual | McMillan, Allen Edward |
Greenmeadows Napier 4112 New Zealand |
18 Nov 2005 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Mclennan, John Clark |
Devonport Northshore 1309, Auckland New Zealand |
18 Nov 2005 - |
Individual | Mclennan, Phillippa Edith |
Devonport Northshore 1309, Auckland New Zealand |
18 Nov 2005 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Mclennan, Neil Alistair |
London Uk |
18 Nov 2005 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Mclennan, Bronwyn Ann |
Poraiti Napier 4112 New Zealand |
18 Nov 2005 - |
Individual | Mclennan, Malcolm Andrew |
Poraiti Napier 4112 New Zealand |
16 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Jeanette Marie |
Taradale Napier |
16 Apr 2003 - 18 Nov 2005 |
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
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street