Salona Nz Limited was launched on 19 Dec 2005 and issued an NZ business number of 9429034376034. The registered LTD company has been managed by 2 directors: Peter Alexander Macdonald - an active director whose contract began on 19 Dec 2005,
Robyn Ann Macdonald - an active director whose contract began on 19 Dec 2005.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Until 20 Jun 2019, Salona Nz Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names used by the company: from 19 Dec 2005 to 21 Jul 2011 they were called Salona South Pacific Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Peter Alexander (an individual) located at Riccarton, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Robyn Ann - located at Riccarton, Christchurch.
Previous addresses
Address #1: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Dec 2015 to 20 Jun 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 01 Dec 2015
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 06 Oct 2006 to 13 May 2013
Address #5: C/-staples Rodway, Level 2, Ami House, 116 Riccarton Road, Christchurch
Registered & physical address used from 19 Dec 2005 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macdonald, Peter Alexander |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Macdonald, Robyn Ann |
Riccarton Christchurch 8011 New Zealand |
23 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Simon Earl |
Parklands Christchurch 8083 New Zealand |
17 Oct 2011 - 12 Jun 2019 |
| Individual | Garnett, Robyn Ann |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2005 - 23 Nov 2015 |
| Individual | Lloyd, Lindsay William |
Merivale Christchurch 8014 New Zealand |
17 Oct 2011 - 12 Jun 2019 |
Peter Alexander Macdonald - Director
Appointment date: 19 Dec 2005
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Nov 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2015
Robyn Ann Macdonald - Director
Appointment date: 19 Dec 2005
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2015
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