General information

Slater Group Limited

Type: NZ Limited Company (Ltd)
9429040507675
New Zealand Business Number
91922
Company Number
Registered
Company Status

Slater Group Limited (issued an NZBN of 9429040507675) was started on 24 Jul 1974. 4 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 3Rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1 had been their registered address, until 29 May 1998. Slater Group Limited used other aliases, namely: Slater Meats Limited from 24 Jul 1974 to 12 Aug 1986. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.05 per cent of shares), namely:
Slater, Lesley Barbara (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Slater, Rodney Desmond (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (1998 shares, 99.9%) belongs to 2 entities, namely:
Slater, Rodney Desmond, located at Takapuna, Auckland (an individual),
Slater, Lesley Barbara, located at Takapuna, Auckland (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Other (Address for Records) & records (Address for Records) 27 Feb 2015
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 09 Mar 2015
Directors
Name and Address Role Period
Rodney Desmond Slater
Takapuna, Auckland, 0622
Address used since 01 Feb 2021
Bayswater, Auckland, 0622
Address used since 25 Jan 1989
Director 25 Jan 1989 - current
Lesley Barbara Slater
Takapuna, Auckland, 0622
Address used since 01 Feb 2021
Bayswater, Auckland, 0622
Address used since 25 Jan 1989
Director 25 Jan 1989 - current
Addresses
Previous address Type Period
3rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1 Registered & physical 29 May 1998 - 29 May 1998
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland Registered 29 May 1998 - 09 Mar 2015
C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland Physical 29 May 1998 - 09 Mar 2015
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Slater, Lesley Barbara
Individual
Takapuna
Auckland
0622
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slater, Rodney Desmond
Individual
Takapuna
Auckland
0622
26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Slater, Rodney Desmond
Individual
Takapuna
Auckland
0622
24 Jul 1974 - current
Slater, Lesley Barbara
Individual
Takapuna
Auckland
0622
24 Jul 1974 - current

Historic shareholders

Shareholder Name Address Period
Carley, Ross Vincent
Individual
Red Beach
26 Feb 2004 - 27 Feb 2014
Location
Companies nearby