Shortcuts

Salamander Systems Limited

Type: NZ Limited Company (Ltd)
9429036887354
NZBN
1141096
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Salamander Systems Limited, a registered company, was registered on 27 Jun 2001. 9429036887354 is the NZ business number it was issued. This company has been supervised by 7 directors: Karen Muriel Seamer - an active director whose contract started on 27 Jun 2001,
Craig Williams - an inactive director whose contract started on 20 Feb 2002 and was terminated on 28 Aug 2013,
Jeff Morris - an inactive director whose contract started on 01 Jul 2004 and was terminated on 22 Feb 2012,
Mark Vallance - an inactive director whose contract started on 01 Jul 2004 and was terminated on 05 Jun 2007,
Donald Raymond Fraser - an inactive director whose contract started on 27 Jun 2001 and was terminated on 01 May 2004.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Salamander Systems Limited had been using 27A Austin Street, Onekawa, Napier as their registered address until 26 Jul 2022.
Previous aliases for this company, as we found at BizDb, included: from 27 Jun 2001 to 07 Sep 2004 they were called Salamander Software Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 05 Jul 2007 to 21 Feb 2014

Address: C/-harding & Associates Limited, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 09 Dec 2004 to 05 Jul 2007

Address: 112 Wellesley Road, Napier

Physical & registered address used from 12 Feb 2004 to 09 Dec 2004

Address: 4a, 33 Kaiwharawhara Road, Ngaio Gorge, Wellington

Physical & registered address used from 27 Jun 2001 to 12 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Seamer, Karen Napier

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Craig Leslie Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gts Investments Limited
Shareholder NZBN: 9429035556954
Company Number: 1480134
Individual Vallance, Mark Belmont
Lower Hutt
Individual Samphier-skene, Tania Khandallah
Wellington
Individual Seamer, Karen Muriel Napier
Individual Seamer, Karen Muriel Napier
Individual Fraser, Donald Raymond Napier
Individual Williams, Craig Taradale
Napier

New Zealand
Individual Whale, Craig Lawrence Roseneath
Wellington
6011
New Zealand
Individual Seamer, Karen Muriel Napier
Individual Vallance, Mark Belmont
Lower Hutt
Entity Gaming Trust Services Limited
Shareholder NZBN: 9429035876038
Company Number: 1350734
Entity Gts Investments Limited
Shareholder NZBN: 9429035556954
Company Number: 1480134
Individual Morris, Jeff Petrie Blockhouse Bay
Auckland
Entity Gaming Trust Services Limited
Shareholder NZBN: 9429035876038
Company Number: 1350734
Entity Bizwize Consulting Limited
Shareholder NZBN: 9429036005062
Company Number: 1298138
Individual Vallance, Mark Belmont
Lower Hutt
Entity Bizwize Consulting Limited
Shareholder NZBN: 9429036005062
Company Number: 1298138
Individual Williams, Craig Taradale
Napier
Directors

Karen Muriel Seamer - Director

Appointment date: 27 Jun 2001

Address: Napier South, Napier, 4110 New Zealand

Address used since 16 Feb 2016


Craig Williams - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 28 Aug 2013

Address: Taradale, Napier 4112,

Address used since 23 Apr 2010


Jeff Morris - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 Feb 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Jul 2004


Mark Vallance - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 05 Jun 2007

Address: Belmont, Wellington,

Address used since 01 Jul 2004


Donald Raymond Fraser - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 01 May 2004

Address: Napier,

Address used since 27 Jun 2001


Tania Louise Samphier-skene - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 31 Jan 2004

Address: Eastbourne, Wellington,

Address used since 08 Aug 2003


Alister John Skene - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 20 Feb 2002

Address: Khandallah, Wellington,

Address used since 27 Jun 2001

Nearby companies