Salamanca Group Limited, a registered company, was registered on 06 Sep 2000. 9429037149208 is the NZ business number it was issued. This company has been supervised by 6 directors: Christine Mary Hill - an active director whose contract began on 20 Sep 2004,
Hans Diederichsen - an active director whose contract began on 19 Oct 2005,
Gordon Ralph Stewart - an active director whose contract began on 23 Jul 2008,
Bhageerathy Ramanathan - an active director whose contract began on 14 Dec 2020,
David Beaglehole - an inactive director whose contract began on 06 Sep 2000 and was terminated on 19 Oct 2005.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Salamanca Road, Kelburn, Wellington, 6012 (category: physical, registered).
A total of 130 shares are allocated to 5 shareholders (5 groups). The first group includes 40 shares (30.77%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (7.69%). Lastly we have the 3rd share allocation (10 shares 7.69%) made up of 1 entity.
Basic Financial info
Total number of Shares: 130
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Nzt Equity Limited Shareholder NZBN: 9429037044152 |
Thorndon Wellington 6001 |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ramanathan, Bhageerathy |
Miramar Wellington |
06 Sep 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Beaglehole, Vidthia Jane |
Kelburn Wellington 6012 New Zealand |
08 Mar 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Stantiall's Studio Co Limited Shareholder NZBN: 9429037503031 |
Te Aro Wellington 6011 New Zealand |
06 Sep 2000 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Diederichsen, Hans |
Kelburn Wellington |
06 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rumberg, Jens |
Roseneath Wellington |
06 Sep 2000 - 02 Apr 2005 |
Individual | Beaglehole, David |
Kelburn Wellington New Zealand |
15 Apr 2004 - 08 Mar 2016 |
Entity | Beaglehole Instruments Limited Shareholder NZBN: 9429038803314 Company Number: 601971 |
06 Sep 2000 - 08 Mar 2016 | |
Entity | Empower Consultants Limited Shareholder NZBN: 9429037583828 Company Number: 959855 |
06 Sep 2000 - 08 Mar 2016 | |
Individual | Seaton, Steve William |
Wellington |
06 Sep 2000 - 02 Apr 2005 |
Individual | Acton, Robert |
Kelburn Wellington New Zealand |
27 Feb 2007 - 08 Mar 2016 |
Entity | Empower Consultants Limited Shareholder NZBN: 9429037583828 Company Number: 959855 |
06 Sep 2000 - 08 Mar 2016 | |
Entity | Beaglehole Instruments Limited Shareholder NZBN: 9429038803314 Company Number: 601971 |
06 Sep 2000 - 08 Mar 2016 |
Christine Mary Hill - Director
Appointment date: 20 Sep 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Sep 2004
Hans Diederichsen - Director
Appointment date: 19 Oct 2005
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Oct 2005
Gordon Ralph Stewart - Director
Appointment date: 23 Jul 2008
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Jan 2010
Bhageerathy Ramanathan - Director
Appointment date: 14 Dec 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Dec 2020
David Beaglehole - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 19 Oct 2005
Address: Kelburn, Wellington,
Address used since 14 Apr 2004
Robert John Acton - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 19 Oct 2005
Address: Kelburn, Wellington,
Address used since 14 Apr 2004
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