Salpean Nominees Limited, a registered company, was registered on 13 Feb 1996. 9429038515699 is the NZBN it was issued. The company has been run by 7 directors: Anne Blundell Norman - an active director whose contract began on 13 Feb 1996,
Sally Blundell Fell - an active director whose contract began on 13 Feb 1996,
Alan Mckenzie Larsen - an inactive director whose contract began on 07 Mar 2008 and was terminated on 31 Mar 2023,
Alison Dawn Gibbons - an inactive director whose contract began on 13 Feb 1996 and was terminated on 08 Aug 2017,
Peter Blundell Gibbons - an inactive director whose contract began on 13 Feb 1996 and was terminated on 20 Feb 2008.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: registered, physical).
Salpean Nominees Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33%). Lastly there is the next share allocation (50 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Mar 2014 to 27 Jul 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered & physical address used from 18 May 1998 to 05 Mar 2014
Address: C/- Smillie Britten Larsen, Chartered Accountant, 483-484 Main Street, Palmerston North
Registered & physical address used from 18 May 1998 to 18 May 1998
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Norman, Anne Blundell |
Kelvin Grove Palmerston North 4414 New Zealand |
07 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fell, Sally Blundell |
Remuera Auckland 1050 New Zealand |
07 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Gibbons, Rainer |
Takapuna Auckland 0622 New Zealand |
13 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Alison Dawn |
28 Dogwood Way Palmerston North New Zealand |
13 Feb 1996 - 12 Jan 2018 |
| Individual | Gibbons, Peter Blundell |
Northcote Auckland 9 |
07 Apr 2004 - 28 Feb 2006 |
| Individual | Gibbons, Fred Norman |
Palmerston North |
07 Apr 2004 - 07 Apr 2004 |
Anne Blundell Norman - Director
Appointment date: 13 Feb 1996
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Jan 2012
Sally Blundell Fell - Director
Appointment date: 13 Feb 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2014
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 31 Mar 2023
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 24 Feb 2010
Alison Dawn Gibbons - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 08 Aug 2017
Address: 28 Dogwood Way, Milson, Palmerston North, 4414 New Zealand
Address used since 24 Feb 2010
Peter Blundell Gibbons - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 20 Feb 2008
Address: Northcote, Auckland 9,
Address used since 13 Feb 1996
John Alexander Lowbridge Bennett - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 05 Dec 2003
Address: Palmerston North,
Address used since 13 Feb 1996
Fred Norman Gibbons - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 30 Apr 2003
Address: Palmerston North,
Address used since 13 Feb 1996
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