T Street Holdings Limited, a registered company, was registered on 12 May 2005. 9429034764633 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been supervised by 2 directors: Craig Alan Stewart - an active director whose contract started on 01 Jul 2005,
Richard Bruce Hudson - an inactive director whose contract started on 12 May 2005 and was terminated on 01 Jul 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: physical, service).
T Street Holdings Limited had been using Level 5, 86-96 Victoria Street, Wellington as their physical address until 11 Oct 2022.
Other names for this company, as we found at BizDb, included: from 12 May 2005 to 12 Sep 2005 they were called Hot Rock City Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 84 shares (84 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (15 shares 15 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 86-96 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jul 2016 to 11 Oct 2022
Address: 15b, 24 Taranki Street, Wellington, 6142 New Zealand
Registered & physical address used from 06 Aug 2014 to 12 Jul 2016
Address: Level 13, Axon House, 1 Willston Street, Wellington, 6142 New Zealand
Registered & physical address used from 05 Aug 2011 to 06 Aug 2014
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 24 Aug 2006 to 05 Aug 2011
Address: Level 2 Wakefield House,, 90 The Terrace, Wellington
Physical & registered address used from 12 May 2005 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Pocock, Bryan George |
Martinborough Martinborough 5711 New Zealand |
21 Aug 2009 - |
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington New Zealand |
12 Sep 2005 - |
Individual | Stewart, Craig Alan |
Kelburn Wellington 6012 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Craig Alan |
Kelburn Wellington 6012 New Zealand |
12 Sep 2005 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington New Zealand |
12 Sep 2005 - |
Individual | Stewart, David Edward |
Khandallah Wellington 6035 New Zealand |
12 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
Lower Hutt Wellington |
12 May 2005 - 27 Jun 2010 |
Individual | Stewart, Jeanette Marie |
Tawa Wellington New Zealand |
12 Sep 2005 - 21 May 2019 |
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
12 Sep 2005 - 08 Aug 2006 | |
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
12 Sep 2005 - 08 Aug 2006 |
Craig Alan Stewart - Director
Appointment date: 01 Jul 2005
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Sep 2015
Richard Bruce Hudson - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 01 Jul 2005
Address: Lower Hutt, Wellington,
Address used since 12 May 2005
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