Salian Investments Limited (issued an NZ business number of 9429036030316) was started on 16 Apr 2003. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 04 Nov 2022. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20% of shares), namely:
Mclennan, Simone Naomi (an individual) located at Remuera, Auckland postcode 1050,
Mclennan, Graeme William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Mcmillan, Jeanette Marie (an individual) - located at Greenmeadows, Napier,
Mcmillan, Allen Edward (an individual) - located at Greenmeadows, Napier. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Mclennan, John Clark, located at Devonport, Northshore 1309, Auckland (an individual),
Mclennan, Phillippa Edith, located at Devonport, Northshore 1309, Auckland (an individual). Our information was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 04 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Malcolm Andrew Mclennan
Poraiti, Napier, 4112
Address used since 12 Sep 2018
Rd 3, Napier, 4183
Address used since 18 Jan 2016 |
Director | 16 Apr 2003 - current |
Jeanette Marie Mcmillan
Greenmeadows, Napier, 4112
Address used since 16 Dec 2011 |
Director | 16 Apr 2003 - current |
Graeme William Mclennan
Tabakan Banjar Mas, Bali,
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
John Clark Mclennan
Narrow Neck, Auckland, 0624
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
Neil M. | Director | 20 Dec 2018 - current |
Previous address | Type | Period |
---|---|---|
43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 18 Oct 2012 - 04 Nov 2022 |
Staples Rodway(hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 24 Nov 2006 - 18 Oct 2012 |
Staples Rodway, Chartered Accountants, Cnr Vautier Str And Marine Parade, Napier | Registered & physical | 16 Apr 2003 - 24 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Simone Naomi Individual |
Remuera Auckland 1050 |
18 Nov 2005 - current |
Mclennan, Graeme William Individual |
Remuera Auckland 1050 |
18 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Jeanette Marie Individual |
Greenmeadows Napier 4112 |
18 Nov 2005 - current |
Mcmillan, Allen Edward Individual |
Greenmeadows Napier 4112 |
18 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, John Clark Individual |
Devonport Northshore 1309, Auckland |
18 Nov 2005 - current |
Mclennan, Phillippa Edith Individual |
Devonport Northshore 1309, Auckland |
18 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Neil Alistair Individual |
London Uk |
18 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Bronwyn Ann Individual |
Poraiti Napier 4112 |
18 Nov 2005 - current |
Mclennan, Malcolm Andrew Individual |
Poraiti Napier 4112 |
16 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Jeanette Marie Individual |
Taradale Napier |
16 Apr 2003 - 18 Nov 2005 |
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