Salmon Holdings Limited
Type: NZ Limited Company (Ltd)Salmon Holdings Limited (issued a New Zealand Business Number of 9429031132657) was incorporated on 03 May 2011. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up to 11 Feb 2019. Salmon Holdings Limited used more aliases, namely: I Panels New Zealand Limited from 13 Apr 2011 to 28 Sep 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Haskett Investments Limited (an entity) located at Ashburton, Null postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Campbell, Peter Gordon (an individual) - located at Rd 12, Methven,
Campbell, Irene Margaret (an individual) - located at Rd 12, Methven. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 11 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Charles Haskett
Rd 6, Ashburton, 7776
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Peter Gordon Campbell
Rd 12, Methven, 7782
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Christopher Keith Broadhead
Gleniti, Timaru, 7910
Address used since 03 May 2011 |
Director | 03 May 2011 - 24 Aug 2018 |
|
Judith Ann Broadhead
Gleniti, Timaru, 7910
Address used since 03 May 2011 |
Director | 03 May 2011 - 16 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered | 21 Oct 2013 - 11 Feb 2019 |
| 55 Theodosia Street, Timaru, 7910 | Physical | 07 Nov 2012 - 11 Feb 2019 |
| 55 Theodosia Street, Timaru, 7910 | Registered | 07 Nov 2012 - 21 Oct 2013 |
| 55 Theodosia Street, Timaru, Timaru, 7910 | Physical & registered | 03 May 2011 - 07 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskett Investments Limited Shareholder NZBN: 9429038192784 Entity (NZ Limited Company) |
Ashburton Null 7700 |
03 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter Gordon Individual |
Rd 12 Methven 7782 |
19 Dec 2017 - current |
|
Campbell, Irene Margaret Individual |
Rd 12 Methven 7782 |
19 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Christopher Keith Individual |
Gleniti Timaru 7910 |
03 May 2011 - 28 Aug 2018 |
|
Broadhead, Judith Ann Individual |
Gleniti Timaru 7910 |
03 May 2011 - 28 Aug 2018 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
03 May 2011 - 28 Aug 2018 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
03 May 2011 - 28 Aug 2018 |
 |
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|
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|
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|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
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