Sislett Holdings Limited, a registered company, was registered on 24 Sep 2003. 9429035752196 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 2 directors: Helen Zoe Bartlett - an active director whose contract began on 24 Sep 2003,
Hamish Paul Sisson - an active director whose contract began on 24 Sep 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered).
Sislett Holdings Limited had been using 82 Jubilee Road, Khandallah, Wellington as their registered address up until 14 May 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 2 entities.
Principal place of activity
Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 New Zealand
Previous addresses
Address #1: 82 Jubilee Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 01 Dec 2003 to 14 May 2020
Address #2: 63 Waitoa Road, Hataitai, Wellington
Physical & registered address used from 24 Sep 2003 to 01 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bartlett, Helen Zoe |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sisson, Hamish Paul |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bartlett, Helen Zoe |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 2003 - |
Individual | Sisson, Hamish Paul |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wakefield House 90 The Terrace, Wellington Null 6011 New Zealand |
03 Sep 2014 - 02 May 2018 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wakefield House 90 The Terrace, Wellington Null 6011 New Zealand |
03 Sep 2014 - 02 May 2018 |
Individual | Griffin, Lauchlan Ronald |
Brooklyn Wellington |
24 Sep 2003 - 03 Sep 2014 |
Helen Zoe Bartlett - Director
Appointment date: 24 Sep 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Nov 2003
Hamish Paul Sisson - Director
Appointment date: 24 Sep 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Nov 2003
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