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Settlement Holdings Limited

Type: NZ Limited Company (Ltd)
9429034973981
NZBN
1597299
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Te Aute Trust Road
Rd 11
Hastings 4178
New Zealand
Physical & service & registered address used since 25 Feb 2014
Te Aute Trust Road
Rd 11
Hastings 4178
New Zealand
Postal & office & delivery address used since 31 Oct 2023

Settlement Holdings Limited was launched on 31 Jan 2005 and issued an NZ business number of 9429034973981. The registered LTD company has been managed by 2 directors: Ian Bernard Morse - an active director whose contract began on 31 Jan 2005,
Paul Brian Campbell - an inactive director whose contract began on 31 Jan 2005 and was terminated on 28 Feb 2005.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Te Aute Trust Road, Rd 11, Hastings, 4178 (types include: postal, office).
Until 25 Feb 2014, Settlement Holdings Limited had been using Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcdonald Brummer Trustees Limited (an other) located at Hastings,
Morse, Ian Bernard (an individual) located at R D 11, Hastings. Settlement Holdings Limited is categorised as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 20 Jul 2006 to 25 Feb 2014

Address #2: Dent Robertson & Partners, 301 Queen Street East, Hastings

Registered & physical address used from 31 Jan 2005 to 20 Jul 2006

Contact info
64 6 8781519
13 Dec 2018 Phone
ian_bmorse69@yahoo.com
31 Oct 2023 nzbn-reserved-invoice-email-address-purpose
ian_bmorse69@yahoo.com
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mcdonald Brummer Trustees Limited Hastings

New Zealand
Individual Morse, Ian Bernard R D 11
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Paul Brian R D 11
Hastings
Individual Morse, Ian Bernard R D 11
Hastings
Directors

Ian Bernard Morse - Director

Appointment date: 31 Jan 2005

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 29 Nov 2010


Paul Brian Campbell - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 28 Feb 2005

Address: R D 11, Hastings,

Address used since 31 Jan 2005

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