Salamander Restoration and Design Company Limited, a registered company, was incorporated on 23 Apr 1996. 9429038327568 is the business number it was issued. "Artist" (ANZSIC R900207) is how the company was classified. The company has been managed by 4 directors: Fiona Jane Gordon - an active director whose contract started on 21 Oct 1996,
Campbell Mitchell Gordon - an active director whose contract started on 21 Oct 1996,
Martin David Shelton - an inactive director whose contract started on 07 Jul 2000 and was terminated on 31 Oct 2003,
Martin David Shelton - an inactive director whose contract started on 23 Apr 1996 and was terminated on 09 Sep 1998.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 2, 21-29 Broderick Road, Johnsonville, Wellington (registered address),
21-29 Broderick Road, Johnsonville, Wellington (physical address),
21-29 Broderick Road, Johnsonville, Wellington (service address).
Salamander Restoration and Design Company Limited had been using 19 Chelmsford Street, Ngaio, Wellington as their registered address up to 19 Jul 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 19 Chelmsford Street, Ngaio, Wellington
Registered & physical address used from 19 Jul 2000 to 19 Jul 2000
Address #2: 26 Izard Road, Khandallah, Wellington
Registered address used from 11 Apr 2000 to 19 Jul 2000
Address #3: 26 Izard Road, Khandallah, Wellington
Physical address used from 07 Dec 1998 to 19 Jul 2000
Address #4: 26 Izard Road, Khandallah, Wellington
Registered address used from 07 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gordon, Fiona Jane |
Akina Hastings 4122 New Zealand |
23 Apr 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gordon, Campbell Mitchell |
Akina Hastings 4122 New Zealand |
23 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shelton, Martin David |
Khandallah Wellington 6035 New Zealand |
23 Apr 1996 - 03 Oct 2013 |
Fiona Jane Gordon - Director
Appointment date: 21 Oct 1996
Address: Akina, Hastings, 4122 New Zealand
Address used since 31 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Oct 1996
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 01 Nov 2018
Campbell Mitchell Gordon - Director
Appointment date: 21 Oct 1996
Address: Akina, Hastings, 4122 New Zealand
Address used since 31 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Oct 1996
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 01 Nov 2018
Martin David Shelton - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 31 Oct 2003
Address: Khandallah, Wellington,
Address used since 07 Jul 2000
Martin David Shelton - Director (Inactive)
Appointment date: 23 Apr 1996
Termination date: 09 Sep 1998
Address: Khandallah, Wellington,
Address used since 23 Apr 1996
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