General information

Saltus Apartments General Partner Limited

Type: NZ Limited Company (Ltd)
9429030679245
New Zealand Business Number
3809036
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Saltus Apartments General Partner Limited (issued an NZ business identifier of 9429030679245) was registered on 08 May 2012. 1 address is in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 (type: registered, physical). Level 28, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 06 Jan 2020. 10000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000000 shares (50 per cent of shares), namely:
Todd Property Stonefields Apartments Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6142. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000000 shares); it includes
Fletcher Residential Limited (an entity) - located at Penrose, Auckland. "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Saltus Apartments General Partner Limited. Our data was updated on 16 Oct 2020.

Current address Type Used since
L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 Registered & physical 06 Jan 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 08 May 2012
Director 08 May 2012 - current
Steven Trevor Evans
Kohimarama, Auckland, 1071
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Samuel Robert Rapson
Mount Eden, Auckland, 1024
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019
Director 06 Dec 2019 - current
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 08 May 2012
Director 08 May 2012 - 16 Dec 2019
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 20 Jun 2012
Director 20 Jun 2012 - 10 Apr 2017
Kenneth Talatonu Lotu-iiga
Remuera, Auckland, 1050
Address used since 02 Jun 2015
Director 30 Jun 2013 - 10 Apr 2017
David Frederick Halsey
Mount Eden, Auckland, 1024
Address used since 20 Jun 2012
Director 20 Jun 2012 - 30 Jun 2013
Addresses
Previous address Type Period
Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 08 May 2012 - 06 Jan 2020
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
08 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Todd Property Stonefields Apartments Limited
Shareholder NZBN: 9429030773653
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6142
14 May 2012 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Fletcher Residential Limited
Shareholder NZBN: 9429037625962
Entity (NZ Limited Company)
Penrose
Auckland
1061
22 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Todd Property Group Limited
Shareholder NZBN: 9429032084153
Company Number: 2291506
Entity
08 May 2012 - 14 May 2012
Todd Property Group Limited
Shareholder NZBN: 9429032084153
Company Number: 2291506
Entity
08 May 2012 - 14 May 2012
Location
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