General information
Salamander Systems Limited
Type: NZ Limited Company (Ltd)9429036887354
New Zealand Business Number
1141096
Company Number
Registered
Company Status
Salamander Systems Limited (issued an NZ business number of 9429036887354) was incorporated on 27 Jun 2001. 2 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, until 26 Jul 2022. Salamander Systems Limited used other names, namely: Salamander Software Limited from 27 Jun 2001 to 07 Sep 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Seamer, Karen (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Williams, Craig Leslie (an individual) - located at Greenmeadows, Napier. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Muriel Seamer
Napier South, Napier, 4110
Address used since 16 Feb 2016 |
Director | 27 Jun 2001 - current |
|
Craig Williams
Taradale, Napier 4112,
Address used since 23 Apr 2010 |
Director | 20 Feb 2002 - 28 Aug 2013 |
|
Jeff Morris
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 22 Feb 2012 |
|
Mark Vallance
Belmont, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 05 Jun 2007 |
|
Donald Raymond Fraser
Napier,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 01 May 2004 |
|
Tania Louise Samphier-skene
Eastbourne, Wellington,
Address used since 08 Aug 2003 |
Director | 20 Feb 2002 - 31 Jan 2004 |
|
Alister John Skene
Khandallah, Wellington,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 20 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 21 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 05 Jul 2007 - 21 Feb 2014 |
| C/-harding & Associates Limited, 27a Austin Street, Onekawa, Napier | Registered & physical | 09 Dec 2004 - 05 Jul 2007 |
| 112 Wellesley Road, Napier | Physical & registered | 12 Feb 2004 - 09 Dec 2004 |
| 4a, 33 Kaiwharawhara Road, Ngaio Gorge, Wellington | Physical & registered | 27 Jun 2001 - 12 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamer, Karen Individual |
Napier |
14 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Craig Leslie Individual |
Greenmeadows Napier 4112 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Donald Raymond Individual |
Napier |
27 Jun 2001 - 07 Sep 2004 |
|
Williams, Craig Individual |
Taradale Napier |
07 Sep 2004 - 27 Aug 2013 |
|
Whale, Craig Lawrence Individual |
Roseneath Wellington 6011 |
28 Apr 2017 - 12 Oct 2017 |
|
Gts Investments Limited Shareholder NZBN: 9429035556954 Company Number: 1480134 Entity |
07 Sep 2004 - 10 Oct 2008 | |
|
Samphier-skene, Tania Individual |
Khandallah Wellington |
14 May 2004 - 14 May 2004 |
|
Seamer, Karen Muriel Individual |
Napier |
07 Sep 2004 - 07 Sep 2004 |
|
Seamer, Karen Muriel Individual |
Napier |
07 Sep 2004 - 07 Sep 2004 |
|
Vallance, Mark Individual |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
|
Seamer, Karen Muriel Individual |
Napier |
27 Jun 2001 - 07 Sep 2004 |
|
Vallance, Mark Individual |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
|
Gaming Trust Services Limited Shareholder NZBN: 9429035876038 Company Number: 1350734 Entity |
10 Feb 2009 - 09 Mar 2012 | |
|
Gts Investments Limited Shareholder NZBN: 9429035556954 Company Number: 1480134 Entity |
07 Sep 2004 - 10 Oct 2008 | |
|
Morris, Jeff Petrie Individual |
Blockhouse Bay Auckland |
29 Oct 2008 - 27 Jun 2010 |
|
Gaming Trust Services Limited Shareholder NZBN: 9429035876038 Company Number: 1350734 Entity |
10 Feb 2009 - 09 Mar 2012 | |
|
Bizwize Consulting Limited Shareholder NZBN: 9429036005062 Company Number: 1298138 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Vallance, Mark Individual |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
|
Bizwize Consulting Limited Shareholder NZBN: 9429036005062 Company Number: 1298138 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Williams, Craig Individual |
Taradale Napier |
14 May 2004 - 14 May 2004 |
Location
Companies nearby
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Tunbridge Wells Racing Limited 27 Austin Street |
|
Lansubs 2009 Limited 27 Austin Street |
|
Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |