Saltire Limited (issued a New Zealand Business Number of 9429035781349) was incorporated on 11 Sep 2003. 5 addresess are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 78 Kingscliff Rise, Goodland Estate, Albany, Auckland had been their physical address, until 07 Sep 2015. Saltire Limited used more names, namely: Salpire Limited from 11 Sep 2003 to 15 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fenwick, Fiona Mctavish (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fenwick, Martin (an individual) - located at Rd 2, Blenheim. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Saltire Limited. Businesscheck's information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Sep 2015 |
642 Great South Road, Ellerslie, Auckland, 1051 | Postal & office | 06 Nov 2019 |
624 Great South Road, Ellerslie, Auckland, 1051 | Delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Martin Fenwick
Rd 2, Blenheim, 7272
Address used since 03 Nov 2015 |
Director | 11 Sep 2003 - current |
Fiona Mctavish Fenwick
Rd 2, Blenheim, 7272
Address used since 03 Nov 2015 |
Director | 11 Sep 2003 - current |
642 Great South Road , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
78 Kingscliff Rise, Goodland Estate, Albany, Auckland | Physical & registered | 10 Nov 2005 - 07 Sep 2015 |
205 Beach Road, Campbells Bay, Auckland | Registered & physical | 11 Sep 2003 - 10 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Fenwick, Fiona Mctavish Individual |
Rd 2 Blenheim 7272 |
11 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenwick, Martin Individual |
Rd 2 Blenheim 7272 |
11 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mctavish, Donna Individual |
Renwick Renwick 7204 |
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