Slm Limited
Type: NZ Limited Company (Ltd)Slm Limited (NZBN 9429037801724) was started on 22 Jul 1998. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 556 Cameron Road, Tauranga had been their registered address, until 30 Jan 2014. 150 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 74 shares (49.33% of shares), namely:
Hoogstraten, Maria (an individual) located at Mount Maunganui postcode 3116,
Grace, Lindsay Francis (an individual) located at Judea, Tauranga postcode 3110,
Hoogstraten, Johannes (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Buchanan, Bruce (an individual) - located at Hairini, Tauranga. The third group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Hoogstraten, Johannes, located at Mount Maunganui (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 30 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Buchanan
Hairini, Tauranga, 3112
Address used since 01 Oct 2015 |
Director | 22 Jul 1998 - current |
|
Hans Hoogstraten
Mount Maunganui, 3116
Address used since 01 Oct 2015 |
Director | 21 May 1999 - current |
|
Rex Hewlett
Rd 5, Tauranga, 3175
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 04 Nov 2014 |
|
Rex Hewlett
Tauranga, 3175
Address used since 30 Oct 2008 |
Director | 22 Jul 1998 - 15 Oct 2014 |
|
Johannes Hoogstraten
Mount Maunganui,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 23 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Registered | 13 Apr 2000 - 30 Jan 2014 |
| 556 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 556 Cameron Road, Tauranga | Physical | 23 Jul 1998 - 30 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogstraten, Maria Individual |
Mount Maunganui 3116 |
29 Oct 2004 - current |
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
29 Oct 2004 - current |
|
Hoogstraten, Johannes Individual |
Mount Maunganui 3116 |
22 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Bruce Individual |
Hairini Tauranga 3112 |
22 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogstraten, Johannes Individual |
Mount Maunganui 3116 |
22 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
29 Oct 2004 - current |
|
Buchanan, Bruce Individual |
Hairini Tauranga 3112 |
22 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tak, Ji Jean Individual |
Rd 5 Tauranga 3175 |
29 Oct 2004 - 31 Oct 2012 |
|
Hewlett, Rex Individual |
Rd 5 Tauranga 3175 |
22 Jul 1998 - 13 Apr 2015 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
31 Oct 2014 - 10 Feb 2017 | |
|
Noteboom, Johanna Sophia Individual |
Tauranga |
29 Oct 2004 - 07 Apr 2006 |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 Entity |
31 Oct 2014 - 10 Feb 2017 |
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