Salisbury Finance Limited (NZBN 9429036689880) was launched on 29 Nov 2001. 2 addresses are in use by the company: Level 11 Pwc Tower, 15 Customs St West, Auckland, 1010 (type: registered, service). Suite 304, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 08 Jan 2024. 1002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1002 shares (100% of shares), namely:
Honan Insurance Group (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1049. The Businesscheck database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 13 Jun 2018 |
Level 11 Pwc Tower, 15 Customs St West, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Michael Sheehan
Remuera, Auckland, 1050
Address used since 08 Jun 2020
Epsom, Auckland, 1023
Address used since 29 Nov 2001 |
Director | 29 Nov 2001 - current |
Warren Robertson
Epsom, Auckland, 1023
Address used since 29 Nov 2001
Remuera, Auckland, 1050
Address used since 01 Oct 2018 |
Director | 29 Nov 2001 - current |
Laurence Malcolm Basell
Canterbury, Victoria, 3126
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Warren John Robertson
Remuera, Auckland, 1050
Address used since 22 Jun 2021 |
Director | 29 Nov 2001 - 02 Jun 2023 |
Michael John Sheehan
Remuera, Auckland, 1050
Address used since 08 Jun 2020 |
Director | 29 Nov 2001 - 02 Jun 2023 |
Stephen Springhall
Auckland 1005,
Address used since 29 Nov 2001 |
Director | 29 Nov 2001 - 03 Sep 2008 |
Previous address | Type | Period |
---|---|---|
Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 13 Jun 2018 - 08 Jan 2024 |
Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 24 Jun 2010 - 13 Jun 2018 |
Level 2, 181 Khyber Pass Road, Grafton, Auckland | Registered & physical | 05 Jul 2006 - 24 Jun 2010 |
1 Kimberley Rd, Epsom, Auckland | Registered & physical | 29 Nov 2001 - 05 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Honan Insurance Group (nz) Limited Shareholder NZBN: 9429042439400 Entity (NZ Limited Company) |
Newmarket Auckland 1049 |
13 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Warren Individual |
Epsom Auckland |
29 Nov 2001 - 13 Mar 2023 |
Sheehan, Michael Individual |
Remuera Auckland 1050 |
29 Nov 2001 - 13 Mar 2023 |
George Stephen Limited Shareholder NZBN: 9429038604270 Company Number: 648933 Entity |
29 Nov 2001 - 18 Sep 2008 | |
George Stephen Limited Shareholder NZBN: 9429038604270 Company Number: 648933 Entity |
29 Nov 2001 - 18 Sep 2008 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |