General information

Mr Salad Limited

Type: NZ Limited Company (Ltd)

9429033007533

New Zealand Business Number

2065534

Company Number

Registered

Company Status

Mr Salad Limited (New Zealand Business Number 9429033007533) was started on 04 Dec 2007. 4 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, until 19 Nov 2013. 9000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6525 shares (72.5 per cent of shares), namely:
Revell, Wayne Donald (an individual) located at Rd 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 17.5 per cent of all shares (1575 shares); it includes
Riley, Jeanette Fay (an individual) - located at Rd 3, Katikati. The 3rd group of shareholders, share allotment (900 shares, 10%) belongs to 1 entity, namely:
Revell, Paul William, located at Pleasant Point, Pleasant Point (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address	Type	Used since
C/- Kim Hancock Limited, 8 Tainui Street, Matamata, 3400	Other (Address for Records) & records (Address for Records)	09 Nov 2010
20 Arawa Street, Matamata, 3400	Registered & physical & service	19 Nov 2013

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Wayne Donald Revell Rd 1, Katikati, 3177 Address used since 09 Nov 2010	Director	04 Dec 2007 - current
William John Ring Rd 3, Tauranga, 3173 Address used since 13 Oct 2009	Director	04 Dec 2007 - 01 Apr 2011

Addresses

Previous address	Type	Period
C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400	Registered & physical	17 Nov 2010 - 19 Nov 2013
C/-51 Arawa St, Matamata	Physical & registered	04 Dec 2007 - 17 Nov 2010

Financial Data

Financial info

9000

Total number of Shares

November

Annual return filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6525

Shareholder Name	Address	Period
Revell, Wayne Donald Individual	Rd 1 Katikati 3177	04 Dec 2007 - current

Shares Allocation #2 Number of Shares: 1575

Shareholder Name	Address	Period
Riley, Jeanette Fay Individual	Rd 3 Katikati 3170	27 Mar 2014 - current

Shares Allocation #3 Number of Shares: 900

Shareholder Name	Address	Period
Revell, Paul William Individual	Pleasant Point Pleasant Point 7903	27 Mar 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Ring, William John Individual	R D 3, Tauranga	04 Dec 2007 - 12 Dec 2011

Location

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