General information

Salted Ferret Limited

Type: NZ Limited Company (Ltd)
9429032609424
New Zealand Business Number
2162570
Company Number
Registered
Company Status

Salted Ferret Limited (issued an NZ business identifier of 9429032609424) was incorporated on 15 Aug 2008. 2 addresses are currently in use by the company: 2 Alfred Street, Hamilton (type: physical, registered). 127 Boundary Road, Hamilton had been their physical address, up until 17 Sep 2008. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Karen Hills (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mark Wood (an individual) - located at Cambridge. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Alasdair Gray, located at Te Miro, Cambridge (an individual). Our information was updated on 17 Oct 2020.

Current address Type Used since
2 Alfred Street, Hamilton Other (Address For Share Register) 29 Aug 2008
2 Alfred Street, Hamilton Registered 05 Sep 2008
2 Alfred Street, Hamilton Physical 17 Sep 2008
Directors
Name and Address Role Period
Alasdair David Angus Gray
Cambridge, 3496
Address used since 05 May 2014
Director 15 Aug 2008 - current
Karen Michelle Hills
Cambridge, Waikato, 3496
Address used since 12 May 2016
Director 15 Aug 2008 - current
Gillian Margot O'connor
Flagstaff, Hamilton, 3210
Address used since 12 May 2010
Director 15 Aug 2008 - 22 Dec 2011
Alan Ross Matheson
Claudelands, Hamilton, 3214
Address used since 12 May 2010
Director 15 Aug 2008 - 22 Dec 2011
Addresses
Previous address Type Period
127 Boundary Road, Hamilton Physical 15 Aug 2008 - 17 Sep 2008
127 Boundary Road, Hamilton Registered 15 Aug 2008 - 05 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karen Michelle Hills
Individual
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Wood
Individual
Cambridge
15 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alasdair David Angus Gray
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Peter Richard Clarke
Individual
Hamilton
26 Aug 2008 - current
Alasdair David Angus Gray
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Sally Laurinda Gray
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
16 Oct 2018 - current
Karen Michelle Hills
Individual
Cambridge
3496
15 Aug 2008 - current
Mark Wood
Individual
Cambridge
15 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sally Laurinda Gray
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
William O'connor
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
Gillian Margot O'connor
Individual
Hamilton
15 Aug 2008 - 22 Dec 2011
David Richard Mercier
Individual
Hamilton
29 Aug 2008 - 22 Dec 2011
Graham Scott
Individual
Cambridge
27 Aug 2008 - 16 Oct 2018
Alan Ross Matheson
Individual
Hamilton
15 Aug 2008 - 22 Dec 2011
Paul Ritchie
Individual
Chartwell
Hamilton
3210
28 Aug 2008 - 22 Dec 2011
Gillian Margot O'connor
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
Alison Marshall
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
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