General information

Salted Ferret Limited

Type: NZ Limited Company (Ltd)
9429032609424
New Zealand Business Number
2162570
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Salted Ferret Limited (issued an NZ business identifier of 9429032609424) was incorporated on 15 Aug 2008. 4 addresses are currently in use by the company: 2 Alfred Street, Hamilton (type: physical, service). 127 Boundary Road, Hamilton had been their physical address, up until 17 Sep 2008. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Treisht Services 2022 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Hills, Karen Michelle (an individual) located at Cambridge postcode 3496,
Wood, Mark (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hills, Karen Michelle (an individual) - located at Cambridge. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wood, Mark, located at Cambridge (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Salted Ferret Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
2 Alfred Street, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2008
2 Alfred Street, Hamilton Registered 05 Sep 2008
2 Alfred Street, Hamilton Physical & service 17 Sep 2008
Directors
Name and Address Role Period
Alasdair David Angus Gray
Cambridge, 3496
Address used since 05 May 2014
Director 15 Aug 2008 - current
Karen Michelle Hills
Cambridge, Waikato, 3496
Address used since 12 May 2016
Director 15 Aug 2008 - current
Gillian Margot O'connor
Flagstaff, Hamilton, 3210
Address used since 12 May 2010
Director 15 Aug 2008 - 22 Dec 2011
Alan Ross Matheson
Claudelands, Hamilton, 3214
Address used since 12 May 2010
Director 15 Aug 2008 - 22 Dec 2011
Addresses
Previous address Type Period
127 Boundary Road, Hamilton Physical 15 Aug 2008 - 17 Sep 2008
127 Boundary Road, Hamilton Registered 15 Aug 2008 - 05 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
09 Aug 2022 - current
Hills, Karen Michelle
Individual
Cambridge
3496
15 Aug 2008 - current
Wood, Mark
Individual
Cambridge
15 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hills, Karen Michelle
Individual
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Mark
Individual
Cambridge
15 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gray, Alasdair David Angus
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Clarke, Peter Richard
Individual
Ngaruawahia
3288
26 Aug 2008 - current
Gray, Alasdair David Angus
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Gray, Sally Laurinda
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gray, Sally Laurinda
Individual
Te Miro
Cambridge
3496
15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
O'connor, William
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
O'connor, Gillian Margot
Individual
Hamilton
15 Aug 2008 - 22 Dec 2011
Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Entity
16 Oct 2018 - 09 Aug 2022
Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Entity
Cambridge
Cambridge
3434
16 Oct 2018 - 09 Aug 2022
Matheson, Alan Ross
Individual
Hamilton
15 Aug 2008 - 22 Dec 2011
Mercier, David Richard
Individual
Hamilton
29 Aug 2008 - 22 Dec 2011
Ritchie, Paul
Individual
Chartwell
Hamilton
3210
28 Aug 2008 - 22 Dec 2011
Scott, Graham
Individual
Cambridge
27 Aug 2008 - 16 Oct 2018
O'connor, Gillian Margot
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
Marshall, Alison
Individual
Hamilton
28 Aug 2008 - 22 Dec 2011
Location
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