Slm Limited was started on 22 Jul 1998 and issued an NZ business number of 9429037801724. The registered LTD company has been supervised by 5 directors: Bruce Buchanan - an active director whose contract started on 22 Jul 1998,
Hans Hoogstraten - an active director whose contract started on 21 May 1999,
Rex Hewlett - an inactive director whose contract started on 20 Oct 2014 and was terminated on 04 Nov 2014,
Rex Hewlett - an inactive director whose contract started on 22 Jul 1998 and was terminated on 15 Oct 2014,
Johannes Hoogstraten - an inactive director whose contract started on 22 Jul 1998 and was terminated on 23 Oct 1998.
According to our database (last updated on 08 Apr 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Until 30 Jan 2014, Slm Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 150 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 74 shares are held by 3 entities, namely:
Hoogstraten, Maria (an individual) located at Mount Maunganui postcode 3116,
Grace, Lindsay Francis (an individual) located at Judea, Tauranga postcode 3110,
Hoogstraten, Johannes (an individual) located at Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 0.67% shares (exactly 1 share) and includes
Buchanan, Bruce - located at Hairini, Tauranga.
The 3rd share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Hoogstraten, Johannes, located at Mount Maunganui (an individual).
Previous addresses
Address: 556 Cameron Road, Tauranga New Zealand
Registered address used from 13 Apr 2000 to 30 Jan 2014
Address: 556 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 556 Cameron Road, Tauranga New Zealand
Physical address used from 23 Jul 1998 to 30 Jan 2014
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Individual | Hoogstraten, Maria |
Mount Maunganui 3116 New Zealand |
29 Oct 2004 - |
| Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
29 Oct 2004 - |
| Individual | Hoogstraten, Johannes |
Mount Maunganui 3116 New Zealand |
22 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Buchanan, Bruce |
Hairini Tauranga 3112 New Zealand |
22 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hoogstraten, Johannes |
Mount Maunganui 3116 New Zealand |
22 Jul 1998 - |
| Shares Allocation #4 Number of Shares: 74 | |||
| Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
29 Oct 2004 - |
| Individual | Buchanan, Bruce |
Hairini Tauranga 3112 New Zealand |
22 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tak, Ji Jean |
Rd 5 Tauranga 3175 New Zealand |
29 Oct 2004 - 31 Oct 2012 |
| Individual | Hewlett, Rex |
Rd 5 Tauranga 3175 New Zealand |
22 Jul 1998 - 13 Apr 2015 |
| Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
31 Oct 2014 - 10 Feb 2017 | |
| Individual | Noteboom, Johanna Sophia |
Tauranga |
29 Oct 2004 - 07 Apr 2006 |
| Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
31 Oct 2014 - 10 Feb 2017 |
Bruce Buchanan - Director
Appointment date: 22 Jul 1998
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Oct 2015
Hans Hoogstraten - Director
Appointment date: 21 May 1999
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2015
Rex Hewlett - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 04 Nov 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 20 Oct 2014
Rex Hewlett - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 15 Oct 2014
Address: Tauranga, 3175 New Zealand
Address used since 30 Oct 2008
Johannes Hoogstraten - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 23 Oct 1998
Address: Mount Maunganui,
Address used since 22 Jul 1998
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