General information
Salt Water Holdings Limited
Type: NZ Limited Company (Ltd)9429030848597
New Zealand Business Number
3687219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Salt Water Holdings Limited (NZBN 9429030848597) was launched on 19 Dec 2011. 5 addresess are in use by the company: Level 2, The Station, 44 Camp Street, Queenstown, 9300 (type: office, delivery). 18 Arrowtown-Lake Hayes Road, Queenstown had been their physical address, until 14 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Park Central Holdings Limited (an entity) located at Cnr Shotover & Camp Streets, Queenstown postcode 9300. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Salt Water Holdings Limited. The Businesscheck database was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, The Station, 44 Camp Street, Queenstown, 9300 | Registered & physical & service | 14 Oct 2019 |
| Level 2, The Station, 44 Camp Street, Queenstown, 9300 | Office & delivery & postal | 23 Dec 2019 |
Contact info
64 3 4501900
Phone (Phone)
neil.johnston@trojanholdings.co.nz
Email
morphetta@trojanholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davies
Rd 1, Arrowtown, 9371
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
John Stratton Davies
Queenstown, Queenstown, 9300
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
John Mccrae Martin
R D 1, Queenstown, 9371
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 01 Oct 2019 |
|
Kenneth William Fergus
Saint Albans, Christchurch, 8014
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 01 Oct 2019 |
Addresses
Principal place of activity
| Level 2, The Station, 44 Camp Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Physical & registered | 21 Sep 2018 - 14 Oct 2019 |
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 14 Aug 2015 - 21 Sep 2018 |
| 20-22 Twigger Street, Addington, Christchurch, 8024 | Registered | 19 Dec 2011 - 14 Aug 2015 |
| C/- Ernst & Young, 20-22 Twigger Street, Addington, Christchurch, 8024 | Physical | 19 Dec 2011 - 14 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Central Holdings Limited Shareholder NZBN: 9429030843387 Entity (NZ Limited Company) |
Cnr Shotover & Camp Streets Queenstown 9300 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae Management Limited Shareholder NZBN: 9429039248428 Company Number: 460175 Entity |
30 Kinleys Lane St Albans, Christchurch |
19 Dec 2011 - 04 Oct 2019 |
|
Mccrae Management Limited Shareholder NZBN: 9429039248428 Company Number: 460175 Entity |
Queenstown 9371 |
19 Dec 2011 - 04 Oct 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccrae Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 460175 |
| Country of origin | NZ |
| Address |
30 Kinleys Lane St Albans Christchurch 8014 |
Location
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