Salamanca Properties Limited
Type: NZ Limited Company (Ltd)Salamanca Properties Limited (issued a New Zealand Business Number of 9429037696313) was incorporated on 15 Dec 1998. 5 addresess are currently in use by the company: 497A Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, service). 586 Beach Road, Rothesay Bay had been their registered address, until 08 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matheson, Stuart James (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matheson, Jacqueline (an individual) - located at Orewa, Orewa. "Rental of residential property" (business classification L671160) is the category the ABS issued Salamanca Properties Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 08 Mar 2016 |
| 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & delivery | 04 Feb 2020 |
| 497a Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Matheson
Orewa, Orewa, 0931
Address used since 01 Nov 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Feb 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Aug 2015 |
Director | 15 Dec 1998 - current |
|
Jacqueline Matheson
Orewa, Orewa, 0931
Address used since 01 Nov 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Aug 2015 |
Director | 15 Dec 1998 - current |
| 15a Swann Beach Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 586 Beach Road, Rothesay Bay | Registered & physical | 11 Aug 2005 - 08 Mar 2016 |
| Salamanca Properties Ltd, 2/22 Kiteroa Terrace, Rothesay Bay, Auckland | Registered & physical | 17 Mar 2003 - 11 Aug 2005 |
| C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 04 Apr 2002 - 17 Mar 2003 |
| C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 02 Apr 2002 - 17 Mar 2003 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 21 Mar 2002 - 04 Apr 2002 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 21 Mar 2002 - 02 Apr 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 15 Dec 1998 - 21 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Stuart James Individual |
Orewa Orewa 0931 |
15 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Jacqueline Individual |
Orewa Orewa 0931 |
15 Dec 1998 - current |
 |
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