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Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030457966
NZBN
4089278
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Nov 2012

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.

Financial Data

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
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
Individual Patten, Kathryn Ann Half Moon Bay
Auckland
2012
New Zealand
Individual Patten, Bruce Leslie Half Moon Bay
Auckland
2012
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Individual Hart, David John Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

17 Jan 2022
Effective Date
Loan Market Group Pty Ltd
Name
Company
Type
AU
Country of origin
Directors

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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