General information

Salian Investments Limited

Type: NZ Limited Company (Ltd)
9429036030316
New Zealand Business Number
1292630
Company Number
Registered
Company Status

Salian Investments Limited (issued an NZ business number of 9429036030316) was started on 16 Apr 2003. 1 address is in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). Staples Rodway(Hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings had been their registered address, up to 18 Oct 2012. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20% of shares), namely:
Jeanette Mcmillan (an individual) located at Greenmeadows, Napier postcode 4112,
Allen Mcmillan (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Phillippa Mclennan (an individual) - located at Devonport, Northshore 1309, Auckland,
John Mclennan (an individual) - located at Devonport, Northshore 1309, Auckland. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Neil Mclennan, located at London, Uk (an individual). Our information was last updated on 17 Nov 2020.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 18 Oct 2012
Directors
Name and Address Role Period
Malcolm Andrew Mclennan
Poraiti, Napier, 4112
Address used since 12 Sep 2018
Rd 3, Napier, 4183
Address used since 18 Jan 2016
Director 16 Apr 2003 - current
Jeanette Marie Mcmillan
Greenmeadows, Napier, 4112
Address used since 16 Dec 2011
Director 16 Apr 2003 - current
Graeme William Mclennan
Tabakan Banjar Mas, Bali,
Address used since 20 Dec 2018
Director 20 Dec 2018 - current
John Clark Mclennan
Narrow Neck, Auckland, 0624
Address used since 20 Dec 2018
Director 20 Dec 2018 - current
Neil M. Director 20 Dec 2018 - current
Addresses
Previous address Type Period
Staples Rodway(hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Registered & physical 24 Nov 2006 - 18 Oct 2012
Staples Rodway, Chartered Accountants, Cnr Vautier Str And Marine Parade, Napier Registered & physical 16 Apr 2003 - 24 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jeanette Marie Mcmillan
Individual
Greenmeadows
Napier
4112
18 Nov 2005 - current
Allen Edward Mcmillan
Individual
Greenmeadows
Napier
4112
18 Nov 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Phillippa Edith Mclennan
Individual
Devonport
Northshore 1309, Auckland
18 Nov 2005 - current
John Clark Mclennan
Individual
Devonport
Northshore 1309, Auckland
18 Nov 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Neil Alistair Mclennan
Individual
London
Uk
18 Nov 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Malcolm Andrew Mclennan
Individual
Poraiti
Napier
4112
16 Apr 2003 - current
Bronwyn Ann Mclennan
Individual
Poraiti
Napier
4112
18 Nov 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Simone Naomi Mclennan
Individual
Remuera
Auckland
1050
18 Nov 2005 - current
Graeme William Mclennan
Individual
Remuera
Auckland
1050
18 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Jeanette Marie Mcmillan
Individual
Taradale
Napier
16 Apr 2003 - 18 Nov 2005
Location
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