Salian Investments Limited
Type: NZ Limited Company (Ltd)Salian Investments Limited (issued an NZ business number of 9429036030316) was started on 16 Apr 2003. 4 addresses are in use by the company: 15 Rotoiti Way, Poraiti, Napier, 4112 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 04 Nov 2022. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20% of shares), namely:
Mclennan, Simone Naomi (an individual) located at Remuera, Auckland postcode 1050,
Mclennan, Graeme William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Mcmillan, Jeanette Marie (an individual) - located at Greenmeadows, Napier,
Mcmillan, Allen Edward (an individual) - located at Greenmeadows, Napier. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Mclennan, John Clark, located at Devonport, Northshore 1309, Auckland (an individual),
Mclennan, Phillippa Edith, located at Devonport, Northshore 1309, Auckland (an individual). Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 04 Nov 2022 |
| 15 Rotoiti Way, Poraiti, Napier, 4112 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Mclennan
Poraiti, Napier, 4112
Address used since 12 Sep 2018
Rd 3, Napier, 4183
Address used since 18 Jan 2016 |
Director | 16 Apr 2003 - current |
|
Jeanette Marie Mcmillan
Greenmeadows, Napier, 4112
Address used since 16 Dec 2011 |
Director | 16 Apr 2003 - current |
|
Graeme William Mclennan
Tabakan Banjar Mas, Bali,
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
John Clark Mclennan
Narrow Neck, Auckland, 0624
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
| Neil M. | Director | 20 Dec 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 18 Oct 2012 - 04 Nov 2022 |
| Staples Rodway(hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 24 Nov 2006 - 18 Oct 2012 |
| Staples Rodway, Chartered Accountants, Cnr Vautier Str And Marine Parade, Napier | Registered & physical | 16 Apr 2003 - 24 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Simone Naomi Individual |
Remuera Auckland 1050 |
18 Nov 2005 - current |
|
Mclennan, Graeme William Individual |
Remuera Auckland 1050 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jeanette Marie Individual |
Greenmeadows Napier 4112 |
18 Nov 2005 - current |
|
Mcmillan, Allen Edward Individual |
Greenmeadows Napier 4112 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, John Clark Individual |
Devonport Northshore 1309, Auckland |
18 Nov 2005 - current |
|
Mclennan, Phillippa Edith Individual |
Devonport Northshore 1309, Auckland |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Neil Alistair Individual |
London Uk |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Bronwyn Ann Individual |
Poraiti Napier 4112 |
18 Nov 2005 - current |
|
Mclennan, Malcolm Andrew Individual |
Poraiti Napier 4112 |
16 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jeanette Marie Individual |
Taradale Napier |
16 Apr 2003 - 18 Nov 2005 |
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