Salisbury Finance Limited, a registered company, was registered on 29 Nov 2001. 9429036689880 is the NZ business identifier it was issued. The company has been managed by 7 directors: Michael Sheehan - an active director whose contract began on 29 Nov 2001,
Warren Robertson - an active director whose contract began on 29 Nov 2001,
Laurence Malcolm Basell - an active director whose contract began on 18 May 2023,
Anthony James Bridgman - an active director whose contract began on 30 Nov 2023,
Warren John Robertson - an inactive director whose contract began on 29 Nov 2001 and was terminated on 02 Jun 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 11 Pwc Tower, 15 Customs St West, Auckland, 1010 (registered address),
Level 11 Pwc Tower, 15 Customs St West, Auckland, 1010 (service address),
Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address).
Salisbury Finance Limited had been using Suite 304, 27 Gillies Avenue, Newmarket, Auckland as their registered address up to 08 Jan 2024.
One entity owns all company shares (exactly 1002 shares) - Honan Insurance Group (Nz) Limited - located at 1010, Newmarket, Auckland.
Previous addresses
Address #1: Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 13 Jun 2018 to 08 Jan 2024
Address #2: Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2010 to 13 Jun 2018
Address #3: Level 2, 181 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 05 Jul 2006 to 24 Jun 2010
Address #4: 1 Kimberley Rd, Epsom, Auckland
Registered & physical address used from 29 Nov 2001 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1002
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1002 | |||
| Entity (NZ Limited Company) | Honan Insurance Group (nz) Limited Shareholder NZBN: 9429042439400 |
Newmarket Auckland 1049 New Zealand |
13 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Warren |
Epsom Auckland |
29 Nov 2001 - 13 Mar 2023 |
| Individual | Sheehan, Michael |
Remuera Auckland 1050 New Zealand |
29 Nov 2001 - 13 Mar 2023 |
| Entity | George Stephen Limited Shareholder NZBN: 9429038604270 Company Number: 648933 |
29 Nov 2001 - 18 Sep 2008 | |
| Entity | George Stephen Limited Shareholder NZBN: 9429038604270 Company Number: 648933 |
29 Nov 2001 - 18 Sep 2008 |
Michael Sheehan - Director
Appointment date: 29 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2001
Warren Robertson - Director
Appointment date: 29 Nov 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2018
Laurence Malcolm Basell - Director
Appointment date: 18 May 2023
ASIC Name: Bovill Risk & Insurance Consultants Pty. Ltd.
Address: Canterbury, Victoria, 3126 Australia
Address used since 18 May 2023
Anthony James Bridgman - Director
Appointment date: 30 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2023
Warren John Robertson - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 02 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2021
Michael John Sheehan - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 02 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2020
Stephen Springhall - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 03 Sep 2008
Address: Auckland 1005,
Address used since 29 Nov 2001
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