Dean Salthouse Limited
Type: NZ Limited Company (Ltd)Dean Salthouse Limited (New Zealand Business Number 9429035023425) was incorporated on 21 Dec 2004. 2 addresses are in use by the company: Level 1/12 Florence Avenue, Orewa, Auckland, 0946 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 26 Mar 2020. Dean Salthouse Limited used other names, namely: Dean Salthouse Next Generation Boats Limited from 21 Dec 2004 to 02 Apr 2015. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Trifunovich & Co. Limited (an other) located at Milford, Auckland postcode 0620,
Salthouse, Treena Roslyn (an individual) located at Manly, Whangaparaoa postcode 0930,
Salthouse, Dean Raymond (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Salthouse, Dean Raymond (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Salthouse, Treena Roslyn, located at Manly, Whangaparaoa (an individual). Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/12 Florence Avenue, Orewa, Auckland, 0946 | Registered & physical & service | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Raymond Salthouse
Manly, Whangaparaoa, 0930
Address used since 03 Mar 2017 |
Director | 21 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 13 Mar 2018 - 26 Mar 2020 |
| 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical & registered | 13 Mar 2017 - 13 Mar 2018 |
| 890 Whangaparoa Road, Manly, Whangaparoa, 0930 | Registered & physical | 23 Mar 2015 - 13 Mar 2017 |
| 24 Manukau Road, Epsom | Physical & registered | 21 Dec 2004 - 23 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich & Co. Limited Other (Other) |
Milford Auckland 0620 |
21 Dec 2004 - current |
|
Salthouse, Treena Roslyn Individual |
Manly Whangaparaoa 0930 |
21 Dec 2004 - current |
|
Salthouse, Dean Raymond Individual |
Manly Whangaparaoa 0930 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Dean Raymond Individual |
Manly Whangaparaoa 0930 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Treena Roslyn Individual |
Manly Whangaparaoa 0930 |
21 Dec 2004 - current |
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