General information

Salisbury Finance Limited

Type: NZ Limited Company (Ltd)
9429036689880
New Zealand Business Number
1176915
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1002
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
Shareholder Name Address Period
Honan Insurance Group (nz) Limited
Shareholder NZBN: 9429042439400
Entity (NZ Limited Company)
Newmarket
Auckland
1049
13 Mar 2023 - current

Historic shareholders

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
Location
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