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Sallachy Holdings Limited

Type: NZ Limited Company (Ltd)
9429038329333
NZBN
806654
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 12 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Gary Lee Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Mary Anne Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Matthew Richards R D 2
Christchurch 7672
Directors

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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