General information

Sallachy Holdings Limited

Type: NZ Limited Company (Ltd)
9429038329333
New Zealand Business Number
806654
Company Number
Registered
Company Status

Sallachy Holdings Limited (issued an NZBN of 9429038329333) was incorporated on 01 May 1996. 1 address is currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: physical, registered). 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:
Gary Smith (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
Mary Smith (an individual) - located at Tai Tapu. Our database was updated on 28 Sep 2020.

Current address Type Used since
78a Rolleston Drive, Rolleston, Rolleston, 7614 Physical & registered 12 Oct 2015
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gary Lee Smith
Individual
Tai Tapu
7672
01 May 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mary Anne Smith
Individual
Tai Tapu
7672
01 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Matthew Richards Smith
Individual
R D 2
Christchurch 7672
30 Sep 2005 - 11 Dec 2008
Location
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