General information

Salamanca Group Limited

Type: NZ Limited Company (Ltd)
9429037149208
New Zealand Business Number
1065262
Company Number
Registered
Company Status

Salamanca Group Limited (issued an NZ business identifier of 9429037149208) was started on 06 Sep 2000. 2 addresses are currently in use by the company: 32 Salamanca Road, Kelburn, Wellington, 6012 (type: physical, registered). 130 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 40 shares (30.77% of shares), namely:
Nzt Equity Limited (an entity) located at Thorndon, Wellington 6001. In the second group, a total of 1 shareholder holds 7.69% of all shares (10 shares); it includes
Ramanathan, Bhageerathy (an individual) - located at Miramar, Wellington. The 3rd group of shareholders, share allocation (10 shares, 7.69%) belongs to 1 entity, namely:
Beaglehole, Vidthia Jane, located at Kelburn, Wellington (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
32 Salamanca Road, Kelburn, Wellington, 6012 Physical & registered & service 06 Sep 2000
Directors
Name and Address Role Period
Christine Mary Hill
Kelburn, Wellington, 6012
Address used since 20 Sep 2004
Director 20 Sep 2004 - current
Hans Diederichsen
Kelburn, Wellington, 6012
Address used since 19 Oct 2005
Director 19 Oct 2005 - current
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 12 Jan 2010
Director 23 Jul 2008 - current
Bhageerathy Ramanathan
Kelburn, Wellington, 6012
Address used since 14 Dec 2020
Director 14 Dec 2020 - current
David Beaglehole
Kelburn, Wellington,
Address used since 14 Apr 2004
Director 06 Sep 2000 - 19 Oct 2005
Robert John Acton
Kelburn, Wellington,
Address used since 14 Apr 2004
Director 18 Oct 2000 - 19 Oct 2005
Financial Data
Financial info
130
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Entity (NZ Limited Company)
Thorndon
Wellington 6001
06 Sep 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ramanathan, Bhageerathy
Individual
Miramar
Wellington
06 Sep 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Beaglehole, Vidthia Jane
Individual
Kelburn
Wellington
6012
08 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Stantiall's Studio Co Limited
Shareholder NZBN: 9429037503031
Entity (NZ Limited Company)
Te Aro
Wellington
6011
06 Sep 2000 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Diederichsen, Hans
Individual
Kelburn
Wellington
06 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Rumberg, Jens
Individual
Roseneath
Wellington
06 Sep 2000 - 02 Apr 2005
Beaglehole, David
Individual
Kelburn
Wellington
15 Apr 2004 - 08 Mar 2016
Beaglehole Instruments Limited
Shareholder NZBN: 9429038803314
Company Number: 601971
Entity
06 Sep 2000 - 08 Mar 2016
Empower Consultants Limited
Shareholder NZBN: 9429037583828
Company Number: 959855
Entity
06 Sep 2000 - 08 Mar 2016
Seaton, Steve William
Individual
Wellington
06 Sep 2000 - 02 Apr 2005
Acton, Robert
Individual
Kelburn
Wellington
27 Feb 2007 - 08 Mar 2016
Empower Consultants Limited
Shareholder NZBN: 9429037583828
Company Number: 959855
Entity
06 Sep 2000 - 08 Mar 2016
Beaglehole Instruments Limited
Shareholder NZBN: 9429038803314
Company Number: 601971
Entity
06 Sep 2000 - 08 Mar 2016
Location