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Saltburn 6c Limited

Type: NZ Limited Company (Ltd)
9429036676774
NZBN
1179524
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 05 Jun 2007

Saltburn 6C Limited was launched on 21 Dec 2001 and issued an NZ business identifier of 9429036676774. This registered LTD company has been supervised by 3 directors: Catherine Mary Devine - an active director whose contract began on 21 Dec 2001,
John Shardlow Morton - an active director whose contract began on 09 Sep 2005,
Wenda Valerie Morton - an inactive director whose contract began on 21 Dec 2001 and was terminated on 09 Sep 2005.
According to BizDb's data (updated on 17 Mar 2024), the company uses 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up until 05 Jun 2007, Saltburn 6C Limited had been using 3/8 Cecil Road, Milford, Auckland as their registered address.
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:
Devine, Catherine Mary (an individual) located at Milford, North Shore City.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morton, John Shardlow - located at Takapuna, North Shore City.

Addresses

Previous addresses

Address: 3/8 Cecil Road, Milford, Auckland

Registered & physical address used from 20 Sep 2005 to 05 Jun 2007

Address: 17 Tiri Road, Milford, Auckland

Registered & physical address used from 21 Dec 2001 to 20 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Devine, Catherine Mary Milford
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morton, John Shardlow Takapuna
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Wenda Valerie Milford
Auckland
Directors

Catherine Mary Devine - Director

Appointment date: 21 Dec 2001

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Mar 2008


John Shardlow Morton - Director

Appointment date: 09 Sep 2005

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 16 Apr 2016


Wenda Valerie Morton - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 09 Sep 2005

Address: Milford, Auckland,

Address used since 21 Dec 2001

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