Salthouse Boatbuilders Limited (issued an NZ business identifier of 9429033085371) was launched on 24 Oct 2007. 2 addresses are currently in use by the company: 93C Potter Road, Rd 2, Dairy Flat, 0792 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, up to 19 Jul 2021. Salthouse Boatbuilders Limited used more aliases, namely: Salthouse Boat Builders 2007 Limited from 24 Oct 2007 to 19 Nov 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Salthouse, Delayne Lillian (an individual) located at Rd 2, Dairy Flat postcode 0792,
Salthouse, Gregory (an individual) located at Rd 2, Dairy Flat postcode 0792,
Hodge, Shelley Anne (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Salthouse, Gregory (an individual) - located at Rd 2, Dairy Flat. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Salthouse, Delayne Lillian, located at Rd 2, Dairy Flat (an individual). Businesscheck's information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
93c Potter Road, Rd 2, Dairy Flat, 0792 | Physical & registered & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Gregory Salthouse
Rd 2, Dairy Flat, 0792
Address used since 17 Jul 2020
Greenhithe, Auckland, 0632
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - current |
Previous address | Type | Period |
---|---|---|
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Jul 2017 - 19 Jul 2021 |
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Jul 2016 - 25 Jul 2017 |
5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 07 Aug 2012 - 27 Jul 2016 |
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 | Physical & registered | 19 Jun 2009 - 07 Aug 2012 |
Nixon Cate Ltd, Unit 10, 25 Airborne Rd, Albany, Auckland | Registered & physical | 24 Oct 2007 - 19 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Delayne Lillian Individual |
Rd 2 Dairy Flat 0792 |
24 Oct 2007 - current |
Salthouse, Gregory Individual |
Rd 2 Dairy Flat 0792 |
24 Oct 2007 - current |
Hodge, Shelley Anne Individual |
Rd 2 Dairy Flat 0792 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Gregory Individual |
Rd 2 Dairy Flat 0792 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Delayne Lillian Individual |
Rd 2 Dairy Flat 0792 |
24 Oct 2007 - current |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |