Holdings 2012 Limited was incorporated on 08 Nov 2012 and issued a business number of 9429030457966. This registered LTD company has been run by 6 directors: Andrew Peter Jamson - an active director whose contract started on 08 Nov 2012,
Sam Raymond White - an active director whose contract started on 08 Nov 2012,
Nicole Jayne Glen - an active director whose contract started on 23 Jan 2013,
Bruce Leslie Patten - an active director whose contract started on 31 Jan 2013,
Brian Raymond White - an inactive director whose contract started on 08 Nov 2012 and was terminated on 01 Nov 2022.
According to our information (updated on 15 Mar 2024), the company filed 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
A total of 22240 shares are issued to 2 groups (4 shareholders in total). In the first group, 2104 shares are held by 3 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Patten, Kathryn Ann (an individual) located at Half Moon Bay, Auckland postcode 2012,
Patten, Bruce Leslie (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 90.54 per cent shares (exactly 20136 shares) and includes
The Wealth Market Limited - located at Vero Centre, 48 Shortland Street, Auckland.
Basic Financial info
Total number of Shares: 22240
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2104 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
02 Nov 2021 - |
Individual | Patten, Kathryn Ann |
Half Moon Bay Auckland 2012 New Zealand |
01 Feb 2013 - |
Individual | Patten, Bruce Leslie |
Half Moon Bay Auckland 2012 New Zealand |
01 Feb 2013 - |
Shares Allocation #2 Number of Shares: 20136 | |||
Entity (NZ Limited Company) | The Wealth Market Limited Shareholder NZBN: 9429035425250 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
01 Feb 2013 - 01 Oct 2013 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2013 - 02 Nov 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2013 - 02 Nov 2021 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
01 Feb 2013 - 01 Oct 2013 | |
Individual | Hart, David John |
Orakei Auckland 1071 New Zealand |
01 Feb 2013 - 01 Oct 2013 |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 08 Nov 2012
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 08 Nov 2012
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Sam Raymond White - Director
Appointment date: 08 Nov 2012
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 08 Nov 2012
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Nicole Jayne Glen - Director
Appointment date: 23 Jan 2013
ASIC Name: Loan Market International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Burpengary East, QLD 4505 Australia
Address used since 07 Nov 2013
Bruce Leslie Patten - Director
Appointment date: 31 Jan 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Jan 2013
Brian Raymond White - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 01 Nov 2022
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Point Piper, NSW 2027 Australia
Address used since 08 Nov 2012
Address: Brisbane, Queensland, 4000 Australia
David John Hart - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 30 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
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