Sallan Realty Limited, a registered company, was registered on 12 Jun 2002. 9429036476688 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been managed by 2 directors: Sharon Barbara Cain - an active director whose contract began on 12 Jun 2002,
Leslie Francis Cain - an active director whose contract began on 12 Jun 2002.
Updated on 16 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 271 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
271 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
992 B Spur Road, Ashhurst, 4884 (registered address).
Sallan Realty Limited had been using 992 B Spur Road, Ashhurst as their physical address up to 15 Nov 2018.
Other names for the company, as we managed to find at BizDb, included: from 12 Jun 2002 to 14 Nov 2016 they were called Tararua Farm Consultancy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Inglis Road, R.d.3, Pahiatua, 4983 New Zealand
Previous addresses
Address #1: 992 B Spur Road, Ashhurst, 4884 New Zealand
Physical address used from 29 Mar 2017 to 15 Nov 2018
Address #2: Inglis Road, R.d. 3, Pahiatua, 4983 New Zealand
Physical & registered address used from 24 May 2011 to 29 Mar 2017
Address #3: 204 Adams Rd, Katunga, Victoria, Australia 3640 New Zealand
Physical address used from 24 Oct 2007 to 24 May 2011
Address #4: 204 Adams Rd, Katunga, Victoria 3640, Australia New Zealand
Registered address used from 24 Oct 2007 to 24 May 2011
Address #5: "timbertop", Tiraumea Road, Pahiatua
Registered & physical address used from 12 Jun 2002 to 24 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cain, Sharon Barbara |
Rd 14 Ashhurst 4884 New Zealand |
12 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cain, Leslie Francis |
Rd 14 Ashhurst 4884 New Zealand |
12 Jun 2002 - |
Sharon Barbara Cain - Director
Appointment date: 12 Jun 2002
ASIC Name: Sallan Realty Pty. Ltd.
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 04 Oct 2021
Address: Ashhurst, 4884 New Zealand
Address used since 28 Nov 2019
Address: Lovely Banks, Lovely Banks, Victoria, 3213 Australia
Address used since 07 Nov 2018
Address: Shepparton, Victoria, 3640 Australia
Address: Cobram, Victoria, Australia, 3644 Australia
Address used since 31 Oct 2016
Address: Shepparton, Victoria, 3640 Australia
Leslie Francis Cain - Director
Appointment date: 12 Jun 2002
Address: Ashhurst, 4884 New Zealand
Address used since 20 Mar 2017
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 07 Nov 2018
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