Salter Investments Limited
Type: NZ Limited Company (Ltd)Salter Investments Limited (issued a business number of 9429031793469) was incorporated on 29 Mar 2004. 2 addresses are in use by the company: 25A Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, service). 306/132 Halsey Street, Wynyard Quarter, Auckland had been their physical address, up to 29 Apr 2022. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Clarke, Cecilia Margaret (an individual) located at Remuera, Auckland,
Deane, Amanda Jane (an individual) located at Remuera, Auckland postcode 1050,
Jackson, Sally Roseanne (an individual) located at Wynyard Quarter, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Jackson, Timothy James (a director) - located at Fendalton, Christchurch,
Jackson, Sally Roseanne (an individual) - located at Wynyard Quarter, Auckland,
Judge, John (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Glandovey Road, Fendalton, Christchurch, 8052 | Registered | 28 Apr 2022 |
| 25a Glandovey Road, Fendalton, Christchurch, 8052 | Physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Roseanne Jackson
Wynyard Quarter, Auckland, 1010
Address used since 14 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - current |
|
John Frederick Judge
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Timothy James Jackson
Fendalton, Christchurch, 8052
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Peter James Jackson
Wynyard Quarter, Auckland, 1010
Address used since 14 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 02 Apr 2021 |
|
Graeme John Horsley
Mt Maunganui, 3118
Address used since 09 Apr 2016 |
Director | 18 May 2004 - 17 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Physical | 24 Apr 2019 - 29 Apr 2022 |
| 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Registered | 24 Apr 2019 - 28 Apr 2022 |
| 295 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Mar 2004 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Cecilia Margaret Individual |
Remuera Auckland |
29 Mar 2004 - current |
|
Deane, Amanda Jane Individual |
Remuera Auckland 1050 |
14 Oct 2022 - current |
|
Jackson, Sally Roseanne Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy James Director |
Fendalton Christchurch 8052 |
19 Apr 2022 - current |
|
Jackson, Sally Roseanne Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - current |
|
Judge, John Individual |
Grey Lynn Auckland 1021 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter James Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - 19 Apr 2022 |
|
Jackson, Peter James Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - 19 Apr 2022 |
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