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Salk Limited

Type: NZ Limited Company (Ltd)
9429037632465
NZBN
951065
Company Number
Registered
Company Status
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 05 Sep 2016

Salk Limited was started on 14 Apr 1999 and issued an NZ business identifier of 9429037632465. This registered LTD company has been managed by 3 directors: Aaron Thomas Mccallum - an active director whose contract began on 25 Oct 2016,
Dallas William Mccallum - an inactive director whose contract began on 14 Apr 1999 and was terminated on 24 Sep 2020,
Janice Corrie Mccallum - an inactive director whose contract began on 14 Apr 1999 and was terminated on 24 Sep 2020.
As stated in our data (updated on 03 Apr 2024), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
Up to 05 Sep 2016, Salk Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
BizDb identified previous names used by this company: from 14 Apr 1999 to 05 Oct 2007 they were named Mccallum's Paper Plus Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Mccallum, Aaron Thomas (a director) located at Hawera, Hawera postcode 4610,
Mccallum, Janice Corrie (an individual) located at Hawera, Hawera postcode 4610,
Parker and Marriner Trustees Limited (an entity) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mccallum, Aaron Thomas - located at Hawera, Hawera.

Addresses

Previous addresses

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 02 Sep 2015 to 05 Sep 2016

Address: 67 High Street, Hawera New Zealand

Registered & physical address used from 05 Oct 2007 to 02 Sep 2015

Address: 26 Wellington Street, Hawera

Physical address used from 31 May 2000 to 05 Oct 2007

Address: 162 High Street, Hawera

Physical address used from 31 May 2000 to 31 May 2000

Address: 26 Wellington Street, Hawera

Registered address used from 12 Apr 2000 to 05 Oct 2007

Address: 26 Wellington Street, Hawera

Physical address used from 14 Apr 1999 to 31 May 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Mccallum, Aaron Thomas Hawera
Hawera
4610
New Zealand
Individual Mccallum, Janice Corrie Hawera
Hawera
4610
New Zealand
Entity (NZ Limited Company) Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccallum, Aaron Thomas Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughson, Bruce Donald Half Moon Bay
Auckland
Individual Mccallum, Dallas William Hawera
Hawera
4610
New Zealand
Entity Salk Nominees Limited
Shareholder NZBN: 9429033163000
Company Number: 1980313
67 High Street
Hawera
Entity Salk Nominees Limited
Shareholder NZBN: 9429033163000
Company Number: 1980313
67 High Street
Hawera
Individual Mccallum, Dallas William Hawera
Hawera
4610
New Zealand
Individual Mccallum, Dallas William Hawera
Hawera
4610
New Zealand
Directors

Aaron Thomas Mccallum - Director

Appointment date: 25 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 Jul 2021

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 Oct 2016


Dallas William Mccallum - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 24 Sep 2020

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 02 Mar 2016


Janice Corrie Mccallum - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 24 Sep 2020

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 02 Mar 2016

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