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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Entity (NZ Limited Company) |
Thorndon Wellington 6001 |
06 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramanathan, Bhageerathy Individual |
Miramar Wellington |
06 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaglehole, Vidthia Jane Individual |
Kelburn Wellington 6012 |
08 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stantiall's Studio Co Limited Shareholder NZBN: 9429037503031 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
06 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Diederichsen, Hans Individual |
Kelburn Wellington |
06 Sep 2000 - current |
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 |
Sunny Side Up Limited 32 Salamanca Road |
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Bridget Williams Books Limited 32 Salamanca Road |
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Wood Processors And Manufacturers Association (wpma) Of New Zealand Incorporated Suite 230, 32 Salamanca Road |
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Foundation For Environmental Education New Zealand 32 Salamanca Road |
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Michael S Sutton Limited Dominion Observatory, 34 Salamanca Road |
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Advance Warning Analytical Communication Systems (n.z.) Limited 34 Salamanca Road |