Salute Construction Limited (issued an NZBN of 9429030294455) was registered on 04 Apr 2013. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 1000 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 80 shares (8% of shares), namely:
Petherick, Susan Jane (an individual) located at Flat Bush, Auckland postcode 2019,
Schalkwyk, Alistair Van (an individual) located at Mellons Bay, Auckland postcode 2014,
Petherick, Murray Robert (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 2 shareholders hold 8% of all shares (80 shares); it includes
Harrison, Hannah Therese (an individual) - located at Ponsonby, Auckland,
Harrison, Curtis Scott (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (80 shares, 8%) belongs to 1 entity, namely:
Cvzp Trustee Limited, located at Mt Albert, Auckland (an entity). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Salute Construction Limited. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Cooper
Mount Eden, Auckland, 1024
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
|
Adam Joseph Oldfield
Leigh, 0985
Address used since 29 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
|
Curtis Scott Harrison
Ponsonby, Auckland, 1011
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Douw Gerbrand Groenewald
Torbay, Auckland, 0630
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Apr 2013 - 28 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Susan Jane Individual |
Flat Bush Auckland 2019 |
22 Apr 2024 - current |
|
Schalkwyk, Alistair Van Individual |
Mellons Bay Auckland 2014 |
22 Apr 2024 - current |
|
Petherick, Murray Robert Individual |
Flat Bush Auckland 2019 |
22 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Hannah Therese Individual |
Ponsonby Auckland 1011 |
22 Apr 2024 - current |
|
Harrison, Curtis Scott Individual |
Ponsonby Auckland 1011 |
22 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvzp Trustee Limited Shareholder NZBN: 9429051525910 Entity (NZ Limited Company) |
Mt Albert Auckland 1023 |
22 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Family Trustee Limited Shareholder NZBN: 9429051527372 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
22 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter Donald Director |
Mount Eden Auckland 1024 |
04 Apr 2013 - current |
|
Cooper, Deborah Margaret Individual |
Mount Eden Auckland 1024 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Adam Joseph Director |
Leigh 0985 |
04 Apr 2013 - current |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
04 Apr 2013 - current |
|
Oldfield, Natalie May Individual |
Leigh 0985 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Adam Joseph Director |
Leigh 0985 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Deborah Margaret Individual |
Mount Eden Auckland 1024 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Natalie May Individual |
Leigh 0985 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter Donald Director |
Mount Eden Auckland 1024 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
04 Apr 2013 - 28 Sep 2015 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
04 Apr 2013 - 28 Sep 2015 |
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