General information

Saltaire Farming Limited

Type: NZ Limited Company (Ltd)
9429035915539
New Zealand Business Number
1337088
Company Number
Registered
Company Status

Saltaire Farming Limited (NZBN 9429035915539) was started on 15 Jul 2003. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, until 29 Jul 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Heaton, Jacqueline Paula (an individual) located at Rd 3, Rerewhakaaitu postcode 3073,
Phipps, Trevor John (an individual) located at Rd 3, Rerewhakaaitu postcode 3073,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Phipps, Trevor John (an individual) - located at Rerewhakaaitu. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Heaton, Jacqueline Paula, located at Rd 3, Rerewhakaaitu (an individual). Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 29 Jul 2020
Directors
Name and Address Role Period
Jacqueline Paula Heaton
Rd 3, Rerewhakaaitu, 3073
Address used since 08 Aug 2019
Rerewhakaaitu, 3073
Address used since 06 Aug 2013
Director 15 Jul 2003 - current
Trevor John Phipps
Rd 3, Rerewhakaaitu, 3073
Address used since 08 Aug 2019
Rerewhakaaitu, 3073
Address used since 06 Aug 2013
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 24 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 09 Aug 2010 - 24 Aug 2018
1180 Lake Road, Rotorua Registered & physical 11 Aug 2006 - 09 Aug 2010
Bright Wild Baty, Chartered Accountants, 1180 Lake Road, Rotorua Registered & physical 15 Jul 2003 - 11 Aug 2006
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Heaton, Jacqueline Paula
Individual
Rd 3
Rerewhakaaitu
3073
15 Jul 2003 - current
Phipps, Trevor John
Individual
Rd 3
Rerewhakaaitu
3073
15 Jul 2003 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
15 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phipps, Trevor John
Individual
Rerewhakaaitu
3073
15 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heaton, Jacqueline Paula
Individual
Rd 3
Rerewhakaaitu
3073
15 Jul 2003 - current
Location
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