General information

Saltire Limited

Type: NZ Limited Company (Ltd)
9429035781349
New Zealand Business Number
1393621
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Saltire Limited (issued a New Zealand Business Number of 9429035781349) was incorporated on 11 Sep 2003. 1 address is currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 78 Kingscliff Rise, Goodland Estate, Albany, Auckland had been their registered 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:
Martin Fenwick (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
Fiona Fenwick (an individual) - located at Rd 2, Blenheim. "M696245 Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Saltire Limited. Businesscheck's information was updated on 14 Nov 2020.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 07 Sep 2015
Contact info
64 21 823001
Phone (Phone)
martin@moorevin.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
78 Kingscliff Rise, Goodland Estate, Albany, Auckland Registered & physical 10 Nov 2005 - 07 Sep 2015
205 Beach Road, Campbells Bay, Auckland Registered & physical 11 Sep 2003 - 10 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin Fenwick
Individual
Rd 2
Blenheim
7272
11 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fiona Mctavish Fenwick
Individual
Rd 2
Blenheim
7272
11 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Donna Mctavish
Individual
Renwick
Renwick
7204
27 May 2014 - 02 Nov 2018
Location
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