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Split Rock Holdings Limited

Type: NZ Limited Company (Ltd)
9429036438495
NZBN
1220838
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 8, 20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Sep 2018

Split Rock Holdings Limited, a registered company, was started on 31 Jul 2002. 9429036438495 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 4 directors: Sean Lloyd Richardson Mulholland - an active director whose contract started on 31 Jul 2002,
Antony David Grenfell - an active director whose contract started on 31 Jul 2002,
Linda Jane Page - an active director whose contract started on 02 Apr 2009,
Alexander Robin Charles - an inactive director whose contract started on 31 Jul 2002 and was terminated on 09 Feb 2009.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Floor 8, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Split Rock Holdings Limited had been using Level 1, 98 Customhouse Quay, Wellington as their registered address until 25 Sep 2018.
A total of 3000 shares are allocated to 6 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33%). Finally there is the next share allocation (1000 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jul 2017 to 25 Sep 2018

Address: Level 16, 10 Brandon St, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jul 2015 to 06 Jul 2017

Address: Level 7,, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 26 Sep 2012 to 14 Jul 2015

Address: 14 Waverton Terrace, Churton Park, Wellington New Zealand

Physical & registered address used from 26 Aug 2003 to 26 Sep 2012

Address: 14 Waverton Terrace, Broadmeadows, Wellington

Registered & physical address used from 31 Jul 2002 to 26 Aug 2003

Contact info
64 21 432745
17 Sep 2018 Phone
seanm@flick.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Grenfell, Antony David Days Bay
Lower Hutt
5013
New Zealand
Individual Mulholland, Sean Lloyd Richardson Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Page, Linda Jane Rd 2
Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Grenfell, Antony David Days Bay
Lower Hutt
5013
New Zealand
Individual Martin, Richard Norman Wellington Central
Wellington
6011
New Zealand
Individual Grenfell, Rebecca Ann Days Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levett, Mark Whitaker Te Aro
Wellington
6011
New Zealand
Individual Levett, Mark Whitaker Te Aro
Wellington
6011
New Zealand
Individual Levett, Mark Whitaker Te Aro
Wellington
6011
New Zealand
Individual Cahill, John James Kelburn
Wellington
Individual Charles, Alexander Robin Rd 2
Kaiteretere

New Zealand
Individual Mulholland, William Ross Te Aro
Wellington
6011
New Zealand
Directors

Sean Lloyd Richardson Mulholland - Director

Appointment date: 31 Jul 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Aug 2016


Antony David Grenfell - Director

Appointment date: 31 Jul 2002

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 05 Oct 2015


Linda Jane Page - Director

Appointment date: 02 Apr 2009

Address: Maitai, Nelson, 7010 New Zealand

Address used since 05 Oct 2015


Alexander Robin Charles - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 09 Feb 2009

Address: Rd 2, Kaiteretere,

Address used since 19 Aug 2003

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