Salamanca Properties Limited, a registered company, was started on 15 Dec 1998. 9429037696313 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Stuart James Matheson - an active director whose contract started on 15 Dec 1998,
Jacqueline Matheson - an active director whose contract started on 15 Dec 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 497A Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, service).
Salamanca Properties Limited had been using 586 Beach Road, Rothesay Bay as their registered address up until 08 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 586 Beach Road, Rothesay Bay New Zealand
Registered & physical address used from 11 Aug 2005 to 08 Mar 2016
Address #2: Salamanca Properties Ltd, 2/22 Kiteroa Terrace, Rothesay Bay, Auckland
Registered & physical address used from 17 Mar 2003 to 11 Aug 2005
Address #3: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 04 Apr 2002 to 17 Mar 2003
Address #4: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 02 Apr 2002 to 17 Mar 2003
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 21 Mar 2002 to 04 Apr 2002
Address #6: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 21 Mar 2002 to 02 Apr 2002
Address #7: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2002
Address #8: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 15 Dec 1998 to 21 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matheson, Stuart James |
Orewa Orewa 0931 New Zealand |
15 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matheson, Jacqueline |
Orewa Orewa 0931 New Zealand |
15 Dec 1998 - |
Stuart James Matheson - Director
Appointment date: 15 Dec 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Feb 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Aug 2015
Jacqueline Matheson - Director
Appointment date: 15 Dec 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Aug 2015
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