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Southern Salvage (1997) Limited

Type: NZ Limited Company (Ltd)
9429038078453
NZBN
859285
Company Number
Registered
Company Status
Current address
91 Dunbars Road
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 12 Jun 2017

Southern Salvage (1997) Limited, a registered company, was started on 04 Jun 1997. 9429038078453 is the NZBN it was issued. This company has been supervised by 2 directors: Phillip Wayne Arundel - an active director whose contract started on 04 Jun 1997,
James Lawrence Paulden - an inactive director whose contract started on 04 Jun 1997 and was terminated on 04 Jun 1997.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 91 Dunbars Road, Halswell, Christchurch, 8025 (types include: physical, registered).
Southern Salvage (1997) Limited had been using C/- P W Arundel, 92 Mowbray Street, Christchurch as their physical address until 25 Jun 2001.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/- P W Arundel, 92 Mowbray Street, Christchurch

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address: 25 Clothier Street, Christchurch New Zealand

Physical address used from 25 Jun 2001 to 12 Jun 2017

Address: 25 Clothier Street, Christchurch New Zealand

Registered address used from 24 Jul 1998 to 12 Jun 2017

Address: C/- P W Arundel, 92 Mowbray Street, Christchurch

Registered address used from 24 Jul 1998 to 24 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Phillip Arundel Trustees Limited
Shareholder NZBN: 9429042066262
Halswell
Christchurch
8025
New Zealand
Individual Arundel, Phillip Wayne Christchurch
Canterbury
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arundel, Phillip Wayne Christchurch
Canterbury
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carlin Holdings Limited
Shareholder NZBN: 9429038065392
Company Number: 861778
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Individual Arundel, Phillip Wayne Christchurch
Entity Carlin Holdings Limited
Shareholder NZBN: 9429038065392
Company Number: 861778
Directors

Phillip Wayne Arundel - Director

Appointment date: 04 Jun 1997

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 May 2014


James Lawrence Paulden - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 04 Jun 1997

Address: Christchurch 1,

Address used since 04 Jun 1997

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