Saltburn Investments Limited (New Zealand Business Number 9429037593735) was registered on 04 May 1999. 8 addresess are in use by the company: 23 Cunliffe Place, Glenfield, Auckland, 0629 (type: postal, office). Custom House, Level 9, 50 Anzac Ave, Auckland had been their registered address, up to 06 Oct 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Brown, Kimberly Lisa (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Nicholas, Aimee Rebecca (an individual) - located at Welcome Bay, Tauranga. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Stewart, Roseanna Marie, located at Scarborough, Perth, W.a. (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Saltburn Investments Limited. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Cunliffe Place, Glenfield, Auckland, 0629 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2015 |
| 23 Cunliffe Place, Glenfield, Auckland, 0629 | Physical & service & registered | 29 Apr 2015 |
| 23 Cunliffe Place, Glenfield, Auckland, 0629 | Postal & office & delivery | 02 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judy-ann Stewart
Glenfield, Auckland, 0629
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Roseanna Stewart
Tapping, Perth, W.a., 6065
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Aimee Rebecca Nicholas
Welcome Bay, Tauranga, 3112
Address used since 18 Oct 2024 |
Director | 18 Oct 2024 - current |
|
Kimberly Lisa Brown
Swanson, Auckland, 0816
Address used since 18 Oct 2024 |
Director | 18 Oct 2024 - current |
|
Bruce Robert Stewart
Glenfield, Auckland, 0629
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 09 Jun 2023 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 04 May 1999 |
Director | 04 May 1999 - 25 Aug 1999 |
| 23 Cunliffe Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Custom House, Level 9, 50 Anzac Ave, Auckland | Registered & physical | 06 Oct 2001 - 06 Oct 2001 |
| C/- Prince & Partners, 222 Main Road, Albany | Registered & physical | 06 Oct 2001 - 29 Apr 2015 |
| Custom House, Level 9, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 06 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kimberly Lisa Individual |
Swanson Auckland 0816 |
23 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Aimee Rebecca Individual |
Welcome Bay Tauranga 3112 |
23 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Roseanna Marie Individual |
Scarborough Perth, W.a. 6019 |
26 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Judy-ann Director |
Glenfield Auckland 0629 |
15 Oct 2024 - 23 Oct 2024 |
|
Brown, Kimberly Lisa Individual |
Swanson Auckland 0816 |
26 Jul 2024 - 15 Oct 2024 |
|
Brown, Kimberly Lisa Individual |
Swanson Auckland 0816 |
26 Jul 2024 - 15 Oct 2024 |
|
Nicholas, Aimee Rebecca Individual |
Welcome Bay Tauranga 3112 |
26 Jul 2024 - 15 Oct 2024 |
|
Nicholas, Aimee Rebecca Individual |
Welcome Bay Tauranga 3112 |
26 Jul 2024 - 15 Oct 2024 |
|
Stewart, Bruce Robert Individual |
Glenfield North Shore City |
04 May 1999 - 26 Jul 2024 |
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