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Splinter Investments Limited

Type: NZ Limited Company (Ltd)
9429038498909
NZBN
672144
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
9 Emerson Lane
Rolleston
Rolleston 7614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2015
9 Emerson Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 08 May 2015
9 Emerson Lane
Rolleston
Rolleston 7614
New Zealand
Office & postal & delivery address used since 02 Apr 2019

Splinter Investments Limited, a registered company, was registered on 23 Mar 1995. 9429038498909 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. This company has been supervised by 2 directors: Carolina Thompson - an active director whose contract began on 23 Mar 1995,
Keith Martyn Thompson - an active director whose contract began on 23 Mar 1995.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 9 Emerson Lane, Rolleston, Rolleston, 7614 (type: office, postal).
Splinter Investments Limited had been using 159 Parkes Line Road, Mangaroa, Upper Hutt as their physical address until 08 May 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

9 Emerson Lane, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 159 Parkes Line Road, Mangaroa, Upper Hutt, 5018 New Zealand

Physical & registered address used from 24 Apr 2012 to 08 May 2015

Address #2: 159 Parkes Line Road, Mangaroa, Upper Hutt 6007 New Zealand

Registered & physical address used from 29 Mar 2002 to 24 Apr 2012

Address #3: 60 Mcleod Street, Upper Hutt

Registered address used from 04 Aug 2001 to 29 Mar 2002

Address #4: 60 Mcleod Street, Upper Hutt

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address #5: 159 Parkes Line Road, Mangaroa, Upper Hutt

Physical address used from 04 Aug 2001 to 29 Mar 2002

Contact info
64 03 3474468
02 Apr 2019 Phone
shaydzie1@gmail.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
Shaydzie1@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Keith Martyn Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Carolina Rolleston
Rolleston
7614
New Zealand
Directors

Carolina Thompson - Director

Appointment date: 23 Mar 1995

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 30 Apr 2015


Keith Martyn Thompson - Director

Appointment date: 23 Mar 1995

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 30 Apr 2015

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