Splinterwood Investments Limited, a registered company, was incorporated on 17 Feb 2004. 9429035533641 is the NZBN it was issued. The company has been run by 2 directors: Raymond Charles Dickie - an active director whose contract began on 17 Feb 2004,
Linda Sharon Dickie - an active director whose contract began on 17 Feb 2004.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Moss Crescent, Longford Park, Takanini, Auckland, 2112 (types include: registered, physical).
Splinterwood Investments Limited had been using 15 Moss Crescent, Londford Park, Takanini, Auckland as their registered address up to 21 Oct 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address #1: 15 Moss Crescent, Londford Park, Takanini, Auckland New Zealand
Registered address used from 29 Jun 2009 to 21 Oct 2016
Address #2: 9 Callis Avenue, Papakura, Auckland
Registered & physical address used from 17 Feb 2004 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Dickie, Linda Sharon |
Longford Park Takanini, Auckland New Zealand |
17 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Dickie, Raymond Charles |
Longford Park Takanini, Auckland New Zealand |
17 Feb 2004 - |
Raymond Charles Dickie - Director
Appointment date: 17 Feb 2004
Address: Takanini, Takanini, 2112 New Zealand
Address used since 27 Oct 2015
Linda Sharon Dickie - Director
Appointment date: 17 Feb 2004
Address: Takanini, Takanini, 2112 New Zealand
Address used since 27 Oct 2015