Salter Investments Limited
Type: NZ Limited Company (Ltd)Salter Investments Limited (issued a business number of 9429031793469) was incorporated on 29 Mar 2004. 4 addresses are in use by the company: Unit 702, 20 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). 306/132 Halsey Street, Wynyard Quarter, Auckland had been their physical address, up to 29 Apr 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Jackson, Sally Roseanne (an individual) located at Wynyard Quarter, Auckland postcode 1010,
Judge, John (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Clarke, Cecilia Margaret (an individual) - located at Remuera, Auckland,
Deane, Amanda Jane (an individual) - located at Remuera, Auckland,
Jackson, Sally Roseanne (an individual) - located at Wynyard Quarter, Auckland. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25a Glandovey Road, Fendalton, Christchurch, 8052 | Registered | 28 Apr 2022 |
| 25a Glandovey Road, Fendalton, Christchurch, 8052 | Physical & service | 29 Apr 2022 |
| Unit 702, 20 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 22 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Roseanne Jackson
Wynyard Quarter, Auckland, 1010
Address used since 14 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - current |
|
John Frederick Judge
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2024
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Timothy James Jackson
Fendalton, Christchurch, 8052
Address used since 24 May 2021 |
Director | 24 May 2021 - 12 Jul 2024 |
|
Peter James Jackson
Wynyard Quarter, Auckland, 1010
Address used since 14 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 02 Apr 2021 |
|
Graeme John Horsley
Mt Maunganui, 3118
Address used since 09 Apr 2016 |
Director | 18 May 2004 - 17 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Physical | 24 Apr 2019 - 29 Apr 2022 |
| 306/132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Registered | 24 Apr 2019 - 28 Apr 2022 |
| 295 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 29 Mar 2004 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Sally Roseanne Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - current |
|
Judge, John Individual |
Grey Lynn Auckland 1021 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Cecilia Margaret Individual |
Remuera Auckland |
29 Mar 2004 - current |
|
Deane, Amanda Jane Individual |
Remuera Auckland 1050 |
14 Oct 2022 - current |
|
Jackson, Sally Roseanne Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy James Individual |
Fendalton Christchurch 8052 |
19 Apr 2022 - 12 Jul 2024 |
|
Jackson, Peter James Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - 19 Apr 2022 |
|
Jackson, Peter James Individual |
Wynyard Quarter Auckland 1010 |
29 Mar 2004 - 19 Apr 2022 |
 |
The Life Shop Limited 289 Victoria Avenue |
|
Dac Aviation Limited 289 Victoria Avenue |
|
Oss Systems Limited 291 Victoria Avenue |
|
Incity Developments Limited 291 Victoria Avenue |
|
Mainship Marine Limited 291 Victoria Avenue |
|
Chester Holdings Limited Flat 3, 328 Victoria Avenue |