Sallachy Holdings Limited
Type: NZ Limited Company (Ltd)Sallachy Holdings Limited (issued an NZBN of 9429038329333) was incorporated on 01 May 1996. 2 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: physical, service). 100 Burnett Street, Ashburton had been their physical address, up until 12 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Gary Lee (an individual) located at Tai Tapu postcode 7672. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Mary Anne (an individual) - located at Tai Tapu. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Physical & service & registered | 12 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lee Smith
Tai Tapu, 7672
Address used since 31 Mar 2020
Rd 2, Christchurch, 7672
Address used since 14 Apr 2010 |
Director | 01 May 1996 - current |
|
Mary Anne Smith
Tai Tapu, 7672
Address used since 31 Mar 2020
Rd 2, Christchurch, 7672
Address used since 14 Apr 2010 |
Director | 01 May 1996 - current |
|
Matthew Richards Smith
R D 2, Christchurch 7672,
Address used since 11 Nov 2008 |
Director | 29 Sep 2005 - 10 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 05 May 2003 - 12 Oct 2015 |
| Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Physical | 30 May 2000 - 30 May 2000 |
| Pgg Trust Limited, 30/46 Tancred Street, Ashburton | Registered | 25 May 2000 - 05 May 2003 |
| Pgg Trust Limited, 30/46 Tancred Street, Ashburton | Physical | 25 May 2000 - 30 May 2000 |
| Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton | Registered | 11 Apr 2000 - 25 May 2000 |
| Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton | Physical | 10 Jul 1997 - 25 May 2000 |
| Pyne Gould Guinness Ltd, 122 Tancred Street, Ashburton | Registered | 10 Jul 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Lee Individual |
Tai Tapu 7672 |
01 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mary Anne Individual |
Tai Tapu 7672 |
01 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Matthew Richards Individual |
R D 2 Christchurch 7672 |
30 Sep 2005 - 11 Dec 2008 |
 |
Davison Family Dairies Limited 78a Rolleston Drive |
|
Rm Dairy Limited 78a Rolleston Drive |
|
Mr Scaffold Canterbury Limited 78a Rolleston Drive |
|
Bj Whitefield Limited 78a Rolleston Drive |
|
Rock Solid Fencing Limited 78a Rolleston Drive |
|
Totman Enterprises Limited 78a Rolleston Drive |