Sislett Holdings Limited (issued a business number of 9429035752196) was incorporated on 24 Sep 2003. 5 addresess are in use by the company: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 82 Jubilee Road, Khandallah, Wellington had been their registered address, up until 14 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Helen Zoe (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sisson, Hamish Paul (an individual) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bartlett, Helen Zoe, located at Oriental Bay, Wellington (an individual),
Sisson, Hamish Paul, located at Oriental Bay, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Sislett Holdings Limited. Our database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2020 |
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 14 May 2020 |
Name and Address | Role | Period |
---|---|---|
Helen Zoe Bartlett
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Sep 2003 - current |
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Sep 2003 - current |
Apartment 2, Anscombe House , 212 Oriental Parade , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
82 Jubilee Road, Khandallah, Wellington, 6035 | Registered & physical | 01 Dec 2003 - 14 May 2020 |
63 Waitoa Road, Hataitai, Wellington | Physical & registered | 24 Sep 2003 - 01 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Helen Zoe Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sisson, Hamish Paul Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Helen Zoe Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
Sisson, Hamish Paul Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 02 May 2018 |
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 02 May 2018 |
Griffin, Lauchlan Ronald Individual |
Brooklyn Wellington |
24 Sep 2003 - 03 Sep 2014 |
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