Salamander Systems Limited, a registered company, was registered on 27 Jun 2001. 9429036887354 is the NZ business number it was issued. This company has been supervised by 7 directors: Karen Muriel Seamer - an active director whose contract started on 27 Jun 2001,
Craig Williams - an inactive director whose contract started on 20 Feb 2002 and was terminated on 28 Aug 2013,
Jeff Morris - an inactive director whose contract started on 01 Jul 2004 and was terminated on 22 Feb 2012,
Mark Vallance - an inactive director whose contract started on 01 Jul 2004 and was terminated on 05 Jun 2007,
Donald Raymond Fraser - an inactive director whose contract started on 27 Jun 2001 and was terminated on 01 May 2004.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Salamander Systems Limited had been using 27A Austin Street, Onekawa, Napier as their registered address until 26 Jul 2022.
Previous aliases for this company, as we found at BizDb, included: from 27 Jun 2001 to 07 Sep 2004 they were called Salamander Software Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 21 Feb 2014 to 02 Feb 2022
Address: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 05 Jul 2007 to 21 Feb 2014
Address: C/-harding & Associates Limited, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 09 Dec 2004 to 05 Jul 2007
Address: 112 Wellesley Road, Napier
Physical & registered address used from 12 Feb 2004 to 09 Dec 2004
Address: 4a, 33 Kaiwharawhara Road, Ngaio Gorge, Wellington
Physical & registered address used from 27 Jun 2001 to 12 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Seamer, Karen |
Napier New Zealand |
14 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Craig Leslie |
Greenmeadows Napier 4112 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gts Investments Limited Shareholder NZBN: 9429035556954 Company Number: 1480134 |
07 Sep 2004 - 10 Oct 2008 | |
Individual | Vallance, Mark |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
Individual | Samphier-skene, Tania |
Khandallah Wellington |
14 May 2004 - 14 May 2004 |
Individual | Seamer, Karen Muriel |
Napier |
07 Sep 2004 - 07 Sep 2004 |
Individual | Seamer, Karen Muriel |
Napier |
07 Sep 2004 - 07 Sep 2004 |
Individual | Fraser, Donald Raymond |
Napier |
27 Jun 2001 - 07 Sep 2004 |
Individual | Williams, Craig |
Taradale Napier New Zealand |
07 Sep 2004 - 27 Aug 2013 |
Individual | Whale, Craig Lawrence |
Roseneath Wellington 6011 New Zealand |
28 Apr 2017 - 12 Oct 2017 |
Individual | Seamer, Karen Muriel |
Napier |
27 Jun 2001 - 07 Sep 2004 |
Individual | Vallance, Mark |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
Entity | Gaming Trust Services Limited Shareholder NZBN: 9429035876038 Company Number: 1350734 |
10 Feb 2009 - 09 Mar 2012 | |
Entity | Gts Investments Limited Shareholder NZBN: 9429035556954 Company Number: 1480134 |
07 Sep 2004 - 10 Oct 2008 | |
Individual | Morris, Jeff Petrie |
Blockhouse Bay Auckland |
29 Oct 2008 - 27 Jun 2010 |
Entity | Gaming Trust Services Limited Shareholder NZBN: 9429035876038 Company Number: 1350734 |
10 Feb 2009 - 09 Mar 2012 | |
Entity | Bizwize Consulting Limited Shareholder NZBN: 9429036005062 Company Number: 1298138 |
03 Apr 2006 - 03 Apr 2006 | |
Individual | Vallance, Mark |
Belmont Lower Hutt |
07 Sep 2004 - 07 Sep 2004 |
Entity | Bizwize Consulting Limited Shareholder NZBN: 9429036005062 Company Number: 1298138 |
03 Apr 2006 - 03 Apr 2006 | |
Individual | Williams, Craig |
Taradale Napier |
14 May 2004 - 14 May 2004 |
Karen Muriel Seamer - Director
Appointment date: 27 Jun 2001
Address: Napier South, Napier, 4110 New Zealand
Address used since 16 Feb 2016
Craig Williams - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 28 Aug 2013
Address: Taradale, Napier 4112,
Address used since 23 Apr 2010
Jeff Morris - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 22 Feb 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jul 2004
Mark Vallance - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 05 Jun 2007
Address: Belmont, Wellington,
Address used since 01 Jul 2004
Donald Raymond Fraser - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 01 May 2004
Address: Napier,
Address used since 27 Jun 2001
Tania Louise Samphier-skene - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 31 Jan 2004
Address: Eastbourne, Wellington,
Address used since 08 Aug 2003
Alister John Skene - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 20 Feb 2002
Address: Khandallah, Wellington,
Address used since 27 Jun 2001
Tunbridge Wells Racing Limited
27 Austin Street
Lansubs 2009 Limited
27 Austin Street
Austin Street Investments Limited
27 Austin Street
Mciver Engineering Limited
27 Austin Street
Wishart Estate Winery Limited
27 Austin Street
The Napier Assembly Of God Church
Harding & Associates