General information

Saltwater Station Limited

Type: NZ Limited Company (Ltd)
9429041016787
New Zealand Business Number
4804579
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Saltwater Station Limited (New Zealand Business Number 9429041016787) was registered on 03 Dec 2013. 2 addresses are in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). Level 1, 19-21 Maxwell Road, Blenheim had been their registered address, up to 01 Sep 2017. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Mackenzie, Scott Edward (a director) located at Rd 1, Wairau Valley postcode 7271,
Scott Mackenzie Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mackenzie, Scott Edward (a director) - located at Rd 1, Wairau Valley. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued to Saltwater Station Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 01 Sep 2017
Directors
Name and Address Role Period
Scott Edward Mackenzie
Rd 1 Wairau Valley, Marlborough, 7271
Address used since 03 Dec 2013
Rd 1, Wairau Valley, 7271
Address used since 19 Sep 2017
Director 03 Dec 2013 - current
Addresses
Previous address Type Period
Level 1, 19-21 Maxwell Road, Blenheim, 7201 Registered & physical 25 May 2016 - 01 Sep 2017
Level , Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 Jul 2015 - 25 May 2016
12 St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 21 Oct 2014 - 23 Jul 2015
243 Tancred Street, Ashburton, Ashburton, 7700 Registered & physical 03 Dec 2013 - 21 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Mackenzie, Scott Edward
Director
Rd 1
Wairau Valley
7271
03 Dec 2013 - current
Scott Mackenzie Trustees Limited
Shareholder NZBN: 9429047633292
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Scott Edward
Director
Rd 1
Wairau Valley
7271
03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Scott Edward
Individual
Rd 1, Wairau Valley
Marlborough
7271
03 Dec 2013 - 04 Nov 2019
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity
Christchurch Central
Christchurch
8013
03 Dec 2013 - 04 Nov 2019
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity
Christchurch Central
Christchurch
8013
03 Dec 2013 - 04 Nov 2019
Mackenzie, Scott Edward
Individual
Rd 1, Wairau Valley
Marlborough
7271
03 Dec 2013 - 04 Nov 2019
Location
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