General information

Southern Salvage (1997) Limited

Type: NZ Limited Company (Ltd)
9429038078453
New Zealand Business Number
859285
Company Number
Registered
Company Status

Southern Salvage (1997) Limited (NZBN 9429038078453) was started on 04 Jun 1997. 2 addresses are in use by the company: 91 Dunbars Road, Halswell, Christchurch, 8025 (type: physical, registered). C/- P W Arundel, 92 Mowbray Street, Christchurch had been their physical address, up to 25 Jun 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Phillip Arundel Trustees Limited (an entity) located at Halswell, Christchurch postcode 8025,
Arundel, Phillip Wayne (an individual) located at Christchurch, Canterbury postcode 8025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Arundel, Phillip Wayne (an individual) - located at Christchurch, Canterbury. Our information was updated on 01 Mar 2024.

Current address Type Used since
91 Dunbars Road, Halswell, Christchurch, 8025 Physical & registered & service 12 Jun 2017
Directors
Name and Address Role Period
Phillip Wayne Arundel
Halswell, Christchurch, 8025
Address used since 19 May 2014
Director 04 Jun 1997 - current
James Lawrence Paulden
Christchurch 1,
Address used since 04 Jun 1997
Director 04 Jun 1997 - 04 Jun 1997
Addresses
Previous address Type Period
C/- P W Arundel, 92 Mowbray Street, Christchurch Physical 25 Jun 2001 - 25 Jun 2001
25 Clothier Street, Christchurch Physical 25 Jun 2001 - 12 Jun 2017
25 Clothier Street, Christchurch Registered 24 Jul 1998 - 12 Jun 2017
C/- P W Arundel, 92 Mowbray Street, Christchurch Registered 24 Jul 1998 - 24 Jul 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Phillip Arundel Trustees Limited
Shareholder NZBN: 9429042066262
Entity (NZ Limited Company)
Halswell
Christchurch
8025
09 Dec 2015 - current
Arundel, Phillip Wayne
Individual
Christchurch
Canterbury
8025
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arundel, Phillip Wayne
Individual
Christchurch
Canterbury
8025
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Carlin Holdings Limited
Shareholder NZBN: 9429038065392
Company Number: 861778
Entity
04 Jun 1997 - 05 Nov 2010
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
06 Aug 2008 - 09 Dec 2015
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
06 Aug 2008 - 09 Dec 2015
Arundel, Phillip Wayne
Individual
Christchurch
04 Jun 1997 - 06 Aug 2008
Carlin Holdings Limited
Shareholder NZBN: 9429038065392
Company Number: 861778
Entity
04 Jun 1997 - 05 Nov 2010
Location
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