General information

Saltaire Growers Limited

Type: NZ Limited Company (Ltd)
9429033806372
New Zealand Business Number
1876748
Company Number
Registered
Company Status

Saltaire Growers Limited (issued a business number of 9429033806372) was incorporated on 02 Nov 2006. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier had been their registered address, up to 10 Jan 2024. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Brownlie, Christopher John (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Brownlie, Sally Louise (an individual) - located at Bay View, Napier. Next there is the 3rd group of shareholders, share allocation (80 shares, 80%) belongs to 4 entities, namely:
Brownlie, Christopher John, located at Bay View, Napier (an individual),
Brownlie, Stephen Lawrence, located at Ahuriri, Napier (an individual),
Brownlie, Sally Louise, located at Bay View, Napier (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 Physical 19 Jun 2019
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Sally Louise Brownlie
Bay View, Napier, 4104
Address used since 02 Nov 2006
Director 02 Nov 2006 - current
Christopher John Brownlie
Bay View, Napier, 4104
Address used since 02 Nov 2006
Director 02 Nov 2006 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 Registered & service 19 Jun 2019 - 10 Jan 2024
20 Franklin Road, Bay View, Napier, 4104 Registered & physical 17 Jun 2019 - 19 Jun 2019
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 18 Jun 2012 - 17 Jun 2019
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 24 Aug 2010 - 18 Jun 2012
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Oct 2009 - 24 Aug 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Physical & registered 04 Dec 2007 - 14 Oct 2009
Palairet Pearson, 86 Station Street, Napier Registered & physical 02 Nov 2006 - 04 Dec 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brownlie, Christopher John
Individual
Bay View
Napier
02 Nov 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brownlie, Sally Louise
Individual
Bay View
Napier
02 Nov 2006 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Brownlie, Christopher John
Individual
Bay View
Napier
02 Nov 2006 - current
Brownlie, Stephen Lawrence
Individual
Ahuriri
Napier
02 Nov 2006 - current
Brownlie, Sally Louise
Individual
Bay View
Napier
02 Nov 2006 - current
Hollier, Robert Bruce Thomas
Individual
Bay View
Napier
02 Nov 2006 - current
Location
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