Salt Funds Management Limited
Type: NZ Limited Company (Ltd)Salt Funds Management Limited (issued a business number of 9429030309845) was started on 26 Apr 2013. 2 addresses are currently in use by the company: The Imperial Buildings, 44 Queen St, Level 3, Auckland, 1011 (type: physical, service). 29 Marine Parade, Herne Bay, Auckland had been their physical address, until 04 Dec 2013. 260000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 6500 shares (2.5 per cent of shares), namely:
Falconer, Nicholas (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (6500 shares); it includes
Clement, Randall (an individual) - located at Avondale, Auckland. Next there is the next group of shareholders, share allocation (108550 shares, 41.75%) belongs to 1 entity, namely:
Calcite Limited, located at Herne Bay, Auckland (an entity). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued Salt Funds Management Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| The Imperial Buildings, 44 Queen St, Level 3, Auckland, 1011 | Physical & service & registered | 04 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harrison
Remuera, Auckland, 1050
Address used since 08 Aug 2023
St Heliers, Auckland, 1071
Address used since 05 Dec 2022
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 26 Apr 2013 - current |
|
Matthew Goodson
Herne Bay, Auckland, 1011
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Kirsty Campbell
Birkenhead, Auckland, 0626
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
| The Imperial Buildings , 44 Queen St, Level 3 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 26 Apr 2013 - 04 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Nicholas Individual |
Sandringham Auckland 1025 |
30 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Randall Individual |
Avondale Auckland 0600 |
20 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcite Limited Shareholder NZBN: 9429030395282 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
26 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icefall Corporate Trustee Company Limited Shareholder NZBN: 9429030249332 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Roger Individual |
Devonport Auckland 0624 |
20 Aug 2018 - current |
|
Barry, Jonathan Individual |
Epsom Auckland 1023 |
06 May 2021 - current |
|
Clayton, Greer Individual |
Devonport Auckland 0624 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Paul Individual |
Grey Lynn Auckland 1021 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, David Individual |
Westmere Auckland 1022 |
30 Aug 2019 - 28 Sep 2021 |
|
Kenealy, Michael Individual |
Grey Lynn Auckland 1021 |
16 Aug 2016 - 20 Apr 2022 |
|
Joll, Tristan Individual |
St Heliers Auckland 1071 |
30 Aug 2019 - 28 Sep 2021 |
|
Regan, Zoie Individual |
Morningside Auckland 1022 |
30 Aug 2022 - 03 Nov 2022 |
|
Hoare, David Individual |
Westmere Auckland 1022 |
30 Aug 2019 - 28 Sep 2021 |
|
Kenealy, Michael Individual |
Te Atatu South Auckland 0610 |
16 Aug 2016 - 20 Apr 2022 |
|
Kenealy, Michael Individual |
Grey Lynn Auckland 1021 |
16 Aug 2016 - 20 Apr 2022 |
|
Joll, Tristan Individual |
St Heliers Auckland 1071 |
30 Aug 2019 - 28 Sep 2021 |
|
Joll, Caroline Individual |
St Heliers Auckland 1071 |
30 Aug 2019 - 28 Sep 2021 |
|
Joll, Caroline Individual |
St Heliers Auckland 1071 |
30 Aug 2019 - 28 Sep 2021 |
|
Oxley, David Robert Individual |
Devonport Auckland 0624 |
02 Dec 2013 - 17 Jun 2019 |
|
Sowerby, Anthony Individual |
Te Atatu South Auckland 0610 |
02 Dec 2013 - 20 Aug 2018 |
|
Bolland, Andrew Individual |
Remuera Auckland 1050 |
06 Oct 2015 - 17 Jun 2019 |
 |
Calcite Limited 29 Marine Parade |
|
Nu Dawn Holdings Limited 27 Marine Parade |
|
Olka Limited 35 Marine Parade |
|
Bokk Holdings Limited 35 Marine Parade |
|
Csb Trustees Limited 37 Marine Parade |
|
Metlife Group Limited 37 Marine Parade |
|
Rutherford Rede Limited 91 College Hill |
|
Decisionmakers (city) Limited 13/18 Arthur Street |
|
Urban Resort Limited 30 Douglas Street |
|
Goodman (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Asb Group Investments Limited Level 2 |
|
Sandell Trustees Limited Unit 1102, 8 Hereford Street |