General information

Salmo Investments Limited

Type: NZ Limited Company (Ltd)
9429038460753
New Zealand Business Number
682893
Company Number
Registered
Company Status

Salmo Investments Limited (issued an NZ business number of 9429038460753) was registered on 11 Jul 1995. 1 address is in use by the company: Level 3, 16 College Hill, Auckland, 1011 (type: registered, physical). 22 Mclennan Road, Rd 2, Wanaka had been their physical address, until 15 Mar 2018. 230000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Kevin Alderson (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Sharon Alderson (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (229998 shares, 100%) belongs to 2 entities, namely:
Sharon Alderson, located at Wanaka, Wanaka (an individual),
Kevin Alderson, located at Wanaka, Wanaka (an individual). Businesscheck's database was updated on 27 Dec 2019.

Current address Type Used since
Level 3, 16 College Hill, Auckland, 1011 Registered & physical 15 Mar 2018
Directors
Name and Address Role Period
Sharon Leslee Hilton Alderson
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
Lake Hawea, 9382
Address used since 15 Aug 2017
Rd 2, Wanaka, 9382
Address used since 13 Mar 2017
Director 01 Sep 1995 - current
Kevin Stanley Alderson
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
Lake Hawea, 9382
Address used since 15 Aug 2017
Rd 2, Wanaka, 9382
Address used since 13 Mar 2017
Director 15 Oct 1997 - current
John Innes Barlow
Roslyn, Dunedin,
Address used since 11 Jul 1995
Director 11 Jul 1995 - 15 Oct 1997
Addresses
Previous address Type Period
22 Mclennan Road, Rd 2, Wanaka, 9382 Physical & registered 21 Mar 2017 - 15 Mar 2018
27 Chalmers Street, Wanaka, Wanaka, 9305 Registered & physical 16 Mar 2016 - 21 Mar 2017
Level 8, 120 Albert Street, Auckland Physical & registered 31 Mar 2003 - 16 Mar 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 26 Mar 2001 - 31 Mar 2003
115 Highgate, Roslyn, Dunedin Physical 04 Dec 1997 - 04 Dec 1997
115 Highgate, Roslyn, Dunedin Registered 04 Dec 1997 - 26 Mar 2001
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 04 Dec 1997 - 04 Dec 1997
Financial Data
Financial info
230000
Total number of Shares
March
Annual return filing month
07 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kevin Stanley Alderson
Individual
Wanaka
Wanaka
9305
11 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharon Leslee Hilton Alderson
Individual
Wanaka
Wanaka
9305
11 Jul 1995 - current
Shares Allocation #3 Number of Shares: 229998
Shareholder Name Address Period
Sharon Leslee Hilton Alderson
Individual
Wanaka
Wanaka
9305
11 Jul 1995 - current
Kevin Stanley Alderson
Individual
Wanaka
Wanaka
9305
11 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Brian Alwyn Gubb
Individual
Auckland
29 Mar 2004 - 27 Jun 2010
Maurice Carey
Individual
Epsom
Auckland
11 Jul 1995 - 19 Feb 2016
Location
Companies nearby