General information

Salveo Trustee Limited

Type: NZ Limited Company (Ltd)
9429031742139
New Zealand Business Number
2370614
Company Number
Registered
Company Status

Salveo Trustee Limited (issued an NZBN of 9429031742139) was incorporated on 01 Dec 2009. 1 address is in use by the company: 37 Point Wells Road, Rd 6, Point Wells, 0986 (type: physical, registered). 31 Cochran Road, Oratia, Auckland had been their physical address, up to 16 May 2019. Salveo Trustee Limited used more aliases, namely: Salveo Trustee Services Limited from 01 Dec 2009 to 17 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholas Higgott (a director) located at Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Felice Karuna (a director) - located at Wellsford. The Businesscheck database was updated on 07 Dec 2020.

Current address Type Used since
37 Point Wells Road, Rd 6, Point Wells, 0986 Physical & registered 16 May 2019
Directors
Name and Address Role Period
Felice Johanna Karuna
Wellsford, 0972
Address used since 25 Nov 2019
Oratia, Auckland, 0604
Address used since 03 Oct 2012
Rd 6, Point Wells, 0986
Address used since 06 May 2019
Director 03 Oct 2012 - current
Nicholas Thomas Higgott
Wellsford, 0972
Address used since 25 Nov 2019
Oratia, Auckland, 0604
Address used since 03 Oct 2012
Rd 6, Point Wells, 0986
Address used since 06 May 2019
Director 03 Oct 2012 - current
Kenina Maree Court
Lucas Heights, Auckland, 0632
Address used since 22 Aug 2011
Director 22 Aug 2011 - 03 Oct 2012
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 22 Aug 2011
Director 22 Aug 2011 - 03 Oct 2012
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012
Director 22 Aug 2011 - 03 Oct 2012
Paul Morley Dodd
Epsom, Auckland, 1051
Address used since 26 Apr 2010
Director 01 Dec 2009 - 29 Aug 2011
Addresses
Previous address Type Period
31 Cochran Road, Oratia, Auckland, 0604 Physical & registered 02 Mar 2017 - 16 May 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 02 Mar 2017
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 27 Sep 2011 - 16 Jul 2014
Level 1 107 Great South Road, Greenlane, Auckland Physical 01 Dec 2009 - 27 Sep 2011
Level 1 107 Great South Road, Greenlane, Auckland 1051 Registered 01 Dec 2009 - 27 Sep 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholas Thomas Higgott
Director
Wellsford
0972
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Felice Johanna Karuna
Director
Wellsford
0972
22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Paul Morley Dodd
Individual
Greenlane
Auckland 1051
01 Dec 2009 - 19 Sep 2011
Whk Trustee Shareholdings (auckland) Limited
Shareholder NZBN: 9429032381504
Company Number: 2212155
Entity
19 Sep 2011 - 22 Feb 2017
Whk Trustee Shareholdings (auckland) Limited
Shareholder NZBN: 9429032381504
Company Number: 2212155
Entity
19 Sep 2011 - 22 Feb 2017

Ultimate Holding Company
Effective Date 26 Apr 2016
Name Commonwealth Bank Of Australia
Type Company
Country of origin AU
Location
Companies nearby