Sallachy Holdings Limited was started on 01 May 1996 and issued an NZ business number of 9429038329333. This registered LTD company has been managed by 3 directors: Gary Lee Smith - an active director whose contract began on 01 May 1996,
Mary Anne Smith - an active director whose contract began on 01 May 1996,
Matthew Richards Smith - an inactive director whose contract began on 29 Sep 2005 and was terminated on 10 Feb 2010.
According to our database (updated on 27 Feb 2024), this company registered 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (category: physical, service).
Up until 12 Oct 2015, Sallachy Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Smith, Gary Lee (an individual) located at Tai Tapu postcode 7672.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Mary Anne - located at Tai Tapu.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 05 May 2003 to 12 Oct 2015
Address: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Physical address used from 30 May 2000 to 30 May 2000
Address: Pgg Trust Limited, 30/46 Tancred Street, Ashburton
Registered address used from 25 May 2000 to 05 May 2003
Address: Pgg Trust Limited, 30/46 Tancred Street, Ashburton
Physical address used from 25 May 2000 to 30 May 2000
Address: Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton
Registered address used from 11 Apr 2000 to 25 May 2000
Address: Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton
Physical address used from 10 Jul 1997 to 25 May 2000
Address: Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton
Registered address used from 10 Jul 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Gary Lee |
Tai Tapu 7672 New Zealand |
01 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Mary Anne |
Tai Tapu 7672 New Zealand |
01 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Matthew Richards |
R D 2 Christchurch 7672 |
30 Sep 2005 - 11 Dec 2008 |
Gary Lee Smith - Director
Appointment date: 01 May 1996
Address: Tai Tapu, 7672 New Zealand
Address used since 31 Mar 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 14 Apr 2010
Mary Anne Smith - Director
Appointment date: 01 May 1996
Address: Tai Tapu, 7672 New Zealand
Address used since 31 Mar 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 14 Apr 2010
Matthew Richards Smith - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 10 Feb 2010
Address: R D 2, Christchurch 7672,
Address used since 11 Nov 2008
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