Salmonoid Properties Limited was registered on 08 Mar 2013 and issued an NZ business identifier of 9429030323254. The registered LTD company has been supervised by 2 directors: Bain Mcdonald - an active director whose contract started on 08 Mar 2013,
Jason Andrew Rendle - an active director whose contract started on 08 Mar 2013.
According to our data (last updated on 23 Dec 2021), this company registered 2 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
63A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Up to 03 Sep 2019, Salmonoid Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jason Rendle (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Bain Mcdonald - located at Mount Maunganui, Mount Maunganui.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Fl Trustees 2011 Limited, located at Cnr Queen & Oxford Streets, Te Puke (an entity),
Jason Rendle, located at Mount Maunganui, Mount Maunganui (a director),
Sarah Rendle, located at Mount Maunganui, Mount Maunganui (an individual). Salmonoid Properties Limited has been classified as "L671250 Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Aug 2016 to 03 Sep 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 15 Apr 2013 to 12 Aug 2016
Address #3: 63a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 08 Mar 2013 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jason Andrew Rendle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
08 Mar 2013 - |
| Individual | Bain Mcdonald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Fl Trustees 2011 Limited Shareholder NZBN: 9429031262897 |
Cnr Queen & Oxford Streets Te Puke 3119 New Zealand |
25 Aug 2014 - |
| Director | Jason Andrew Rendle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - |
| Individual | Sarah Rendle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Aug 2014 - |
Bain Mcdonald - Director
Appointment date: 08 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2013
Jason Andrew Rendle - Director
Appointment date: 08 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2013
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