General information

Settlement Holdings Limited

Type: NZ Limited Company (Ltd)
9429034973981
New Zealand Business Number
1597299
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Settlement Holdings Limited (issued an NZBN of 9429034973981) was incorporated on 31 Jan 2005. 5 addresess are in use by the company: Te Aute Trust Road, Rd 11, Hastings, 4178 (type: postal, office). Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings had been their registered address, up until 25 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcdonald Brummer Trustees Limited (an other) located at Hastings,
Morse, Ian Bernard (an individual) located at R D 11, Hastings. "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued to Settlement Holdings Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
Te Aute Trust Road, Rd 11, Hastings, 4178 Physical & service & registered 25 Feb 2014
Te Aute Trust Road, Rd 11, Hastings, 4178 Postal & office & delivery 31 Oct 2023
Contact info
64 6 8781519
Phone (Phone)
ian_bmorse69@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
ian_bmorse69@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Bernard Morse
Rd 11, Hastings, 4178
Address used since 29 Nov 2010
Director 31 Jan 2005 - current
Paul Brian Campbell
R D 11, Hastings,
Address used since 31 Jan 2005
Director 31 Jan 2005 - 28 Feb 2005
Addresses
Previous address Type Period
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Registered & physical 20 Jul 2006 - 25 Feb 2014
Dent Robertson & Partners, 301 Queen Street East, Hastings Registered & physical 31 Jan 2005 - 20 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcdonald Brummer Trustees Limited
Other (Other)
Hastings
01 Feb 2005 - current
Morse, Ian Bernard
Individual
R D 11
Hastings
01 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Paul Brian
Individual
R D 11
Hastings
31 Jan 2005 - 01 Feb 2005
Morse, Ian Bernard
Individual
R D 11
Hastings
31 Jan 2005 - 27 Jun 2010
Location
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