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General information

The Salty Dog Inn Limited

Type: NZ Limited Company (Ltd)
9429035256489
New Zealand Business Number
1540039
Company Number
Registered
Company Status

The Salty Dog Inn Limited (issued an NZ business identifier of 9429035256489) was launched on 29 Jul 2004. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 25 Sep 2019. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 150 shares (15 per cent of shares), namely:
Alan Eyles (an individual) located at Lake Hayes Estate, Queenstown postcode 9304,
Carol Campbell (an individual) located at Windsor, Invercargill postcode 9810,
Kevin Campbell (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Dale Gradwell (an individual) - located at Snells Beach, North Auckland,
Bryn Gradwell (an individual) - located at Snells Beach, North Auckland. Moving on to the next group of shareholders, share allotment (650 shares, 65%) belongs to 1 entity, namely:
Southern Monitoring Services Limited, located at Queenstown (an entity). Businesscheck's data was updated on 01 Aug 2020.

Current address Type Used since
13 Camp Street, Level 1, Queenstown, 9300 Other (Address For Share Register) 01 Oct 2013
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
Alan James Eyles
Lake Hayes Estate, Queenstown, 9304
Address used since 17 Oct 2014
Director 29 Jul 2004 - current
Kevin William Campbell
Windsor, Invercargill, 9810
Address used since 19 Mar 2015
Director 19 Aug 2004 - current
Bryn Gradwell
Snells Beach, Snells Beach, 0920
Address used since 16 Oct 2015
Katikati, Katikati, 3129
Address used since 03 Oct 2019
Director 19 Aug 2004 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 09 Oct 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 07 Dec 2009 - 09 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 28 Aug 2007 - 07 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown Physical 28 Sep 2006 - 28 Aug 2007
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered 28 Sep 2006 - 28 Aug 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 25 Jul 2005 - 28 Sep 2006
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown Registered 29 Jul 2004 - 25 Jul 2005
C/-cook Adam & Co, First Floor, 50 Stanley Street, Queenstown Physical 29 Jul 2004 - 25 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Alan James Eyles
Individual 		Lake Hayes Estate
Queenstown
9304 		29 Jul 2004 - current
Carol Ann Campbell
Individual 		Windsor
Invercargill
9810 		22 Sep 2005 - current
Kevin William Campbell
Individual 		Windsor
Invercargill
9810 		22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Dale Glenys Gradwell
Individual 		Snells Beach
North Auckland
 22 Sep 2005 - current
Bryn Gradwell
Individual 		Snells Beach
North Auckland
 22 Sep 2005 - current
Shares Allocation #3 Number of Shares: 650
Shareholder Name Address Period
Southern Monitoring Services Limited
Shareholder NZBN: 9429038430275
Entity (NZ Limited Company) 		Queenstown
9300 		22 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Alan James Eyles
Individual 		Lake Hayes Estate
Queenstown
9304 		22 Sep 2005 - 22 Oct 2014
Location
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