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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Phillip Arundel Trustees Limited Shareholder NZBN: 9429042066262 |
Halswell Christchurch 8025 New Zealand |
09 Dec 2015 - |
Individual | Arundel, Phillip Wayne |
Christchurch Canterbury 8025 New Zealand |
06 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arundel, Phillip Wayne |
Christchurch Canterbury 8025 New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carlin Holdings Limited Shareholder NZBN: 9429038065392 Company Number: 861778 |
04 Jun 1997 - 05 Nov 2010 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
06 Aug 2008 - 09 Dec 2015 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
06 Aug 2008 - 09 Dec 2015 | |
Individual | Arundel, Phillip Wayne |
Christchurch |
04 Jun 1997 - 06 Aug 2008 |
Entity | Carlin Holdings Limited Shareholder NZBN: 9429038065392 Company Number: 861778 |
04 Jun 1997 - 05 Nov 2010 |
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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