Inlet Holdings Limited, a registered company, was incorporated on 17 Oct 2006. 9429033860596 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Stuart Hamilton Monteith - an active director whose contract began on 17 Oct 2006,
John Anthony Christie - an active director whose contract began on 17 Oct 2006.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 306 Neilson Street, Onehunga, Auckland, 1061 (types include: delivery, postal).
Inlet Holdings Limited had been using 17 Inlet Road, Takanini, Auckland as their physical address up until 15 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 14 shares (14%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 43 shares (43%). Finally we have the 3rd share allocation (43 shares 43%) made up of 1 entity.
Principal place of activity
306 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 17 Inlet Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 26 Sep 2013 to 15 Sep 2017
Address #2: C/- Mitre 10 Mega Takanini, 230 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 01 Sep 2010 to 26 Sep 2013
Address #3: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2006 to 01 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Other (Other) | Ronaki Trustee Company Limited |
Rd 3 Hamilton 3283 New Zealand |
17 Oct 2006 - |
Shares Allocation #2 Number of Shares: 43 | |||
Other (Other) | Drury Holdings Limited |
Drury Auckland 2577 New Zealand |
17 Oct 2006 - |
Shares Allocation #3 Number of Shares: 43 | |||
Other (Other) | Inlet Storage Trustee Company Limited |
Rd 3 Hamilton 3283 New Zealand |
17 Oct 2006 - |
Stuart Hamilton Monteith - Director
Appointment date: 17 Oct 2006
Address: Drury, Auckland, 2577 New Zealand
Address used since 17 Oct 2006
John Anthony Christie - Director
Appointment date: 17 Oct 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jan 2009
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