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Salamanca Properties Limited

Type: NZ Limited Company (Ltd)
9429037696313
NZBN
938962
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15a Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical address used since 08 Mar 2016
15a Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & delivery address used since 04 Feb 2020
497a Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & service address used since 09 Nov 2022

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).

Addresses

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

Contact info
64 9 4420777
13 Feb 2019 Phone
jacqui.matheson@loanmarket.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matheson, Stuart James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matheson, Jacqueline Orewa
Orewa
0931
New Zealand
Directors

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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