General information

Salmonoid Properties Limited

Type: NZ Limited Company (Ltd)
9429030323254
New Zealand Business Number
4337918
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Salmonoid Properties Limited (issued a New Zealand Business Number of 9429030323254) was launched on 08 Mar 2013. 1 address is in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 03 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Fl Trustees 2011 Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke postcode 3119,
Jason Rendle (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jason Rendle (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
M O'neale Trustee Limited, located at Tauranga (an entity),
Bain Mcdonald, located at Mount Maunganui, Mount Maunganui (an individual). "L671250 Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Salmonoid Properties Limited. Our data was last updated on 02 Aug 2022.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 03 Sep 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 07 Jul 2022
Directors
Name and Address Role Period
Jason Andrew Rendle
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Bain Mcdonald
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2013
Director 08 Mar 2013 - 20 Jun 2022
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 12 Aug 2016 - 03 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 15 Apr 2013 - 12 Aug 2016
63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 Physical 08 Mar 2013 - 07 Jul 2022
63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered 08 Mar 2013 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
3119
25 Aug 2014 - current
Jason Andrew Rendle
Director
Mount Maunganui
Mount Maunganui
3116
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jason Andrew Rendle
Director
Mount Maunganui
Mount Maunganui
3116
08 Mar 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company)
Tauranga
3110
08 Mar 2013 - current
Bain Mcdonald
Individual
Mount Maunganui
Mount Maunganui
3116
08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Sarah Rendle
Individual
Mount Maunganui
Mount Maunganui
3116
25 Aug 2014 - 29 Jun 2022
Sarah Rendle
Individual
Mount Maunganui
Mount Maunganui
3116
25 Aug 2014 - 29 Jun 2022
Location
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