New Zealand Salt Company Limited, a registered company, was registered on 10 Feb 1904. 9429032001211 is the New Zealand Business Number it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company is classified. The company has been supervised by 9 directors: Ying Choi Alan Abel Yu - an active director whose contract began on 15 Jul 2019,
Richard Clive Pearson - an active director whose contract began on 15 Jul 2019,
Andrew Leighton Speed - an inactive director whose contract began on 11 Jun 2008 and was terminated on 15 Jul 2019,
Shane David Dufaur - an inactive director whose contract began on 03 Dec 2018 and was terminated on 08 Jul 2019,
Trevor Lionel Kerr - an inactive director whose contract began on 15 Oct 1998 and was terminated on 03 Dec 2018.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 4249, Mt Maunganui South, Bay Of Plenty, 3149 (type: postal, office).
New Zealand Salt Company Limited had been using 2Nd Floor, Grassmere House, Cnr Main & Market Streets, Blenheim as their physical address until 01 Dec 1998.
A single entity controls all company shares (exactly 1000 shares) - Dominion Salt Limited - located at 3149, Mt Maunganui.
Principal place of activity
89 Totara Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 2nd Floor, Grassmere House, Cnr Main & Market Streets, Blenheim
Physical address used from 01 Dec 1998 to 01 Dec 1998
Address #2: 89 Totara Street, Mt Maunganui
Physical address used from 01 Dec 1998 to 16 Nov 2009
Address #3: 2nd Floor, Grassmere House, Cnr Main & Market Streets, Blenheim
Registered address used from 01 Dec 1998 to 16 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dominion Salt Limited Shareholder NZBN: 9429032013405 |
Mt Maunganui |
10 Feb 1904 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dominion Salt N I Limited Shareholder NZBN: 9429000013277 Company Number: 119541 |
10 Feb 1904 - 22 Nov 2016 | |
| Entity | Dominion Salt N I Limited Shareholder NZBN: 9429000013277 Company Number: 119541 |
10 Feb 1904 - 22 Nov 2016 | |
| Entity | Dominion Salt N I Limited Shareholder NZBN: 9429000013277 Company Number: 119541 |
10 Feb 1904 - 22 Nov 2016 |
Ultimate Holding Company
Ying Choi Alan Abel Yu - Director
Appointment date: 15 Jul 2019
Address: Clovelly Court, 12 May Road, Hong Kong, Hong Kong SAR China
Address used since 15 Jul 2019
Richard Clive Pearson - Director
Appointment date: 15 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jul 2019
Andrew Leighton Speed - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 15 Jul 2019
ASIC Name: Cheetham Salt Limited
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 19 Apr 2011
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Shane David Dufaur - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 08 Jul 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Dec 2018
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 03 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
John Murray - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 11 Jun 2008
Address: Malvern Vic 3144, Australia,
Address used since 16 Dec 2005
William Joseph Poynton - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 16 Dec 2005
Address: Manifold Heights, Vic 3218, Australia,
Address used since 10 Nov 2004
George Gordon Henderson Gilmour - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 14 Oct 1998
Address: Remuera, Auckland,
Address used since 22 Nov 1990
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 25 Sep 1996
Address: Remuera, Auckland,
Address used since 22 Nov 1990
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