General information

Split Rock Holdings Limited

Type: NZ Limited Company (Ltd)
9429036438495
New Zealand Business Number
1220838
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Split Rock Holdings Limited (New Zealand Business Number 9429036438495) was launched on 31 Jul 2002. 2 addresses are in use by the company: Floor 8, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, 98 Customhouse Quay, Wellington had been their registered address, up until 25 Sep 2018. 3000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Grenfell, Antony David (a director) located at Days Bay, Lower Hutt postcode 5013,
Mulholland, Sean Lloyd Richardson (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Page, Linda Jane (an individual) - located at Rd 2, Motueka. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Grenfell, Antony David, located at Days Bay, Lower Hutt (an individual),
Martin, Richard Norman, located at Wellington Central, Wellington (an individual),
Grenfell, Rebecca Ann, located at Days Bay, Lower Hutt (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Split Rock Holdings Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
Floor 8, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 25 Sep 2018
Contact info
64 21 432745
Phone (Phone)
seanm@flick.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 09 Aug 2016
Director 31 Jul 2002 - current
Antony David Grenfell
Days Bay, Lower Hutt, 5013
Address used since 05 Oct 2015
Director 31 Jul 2002 - current
Linda Jane Page
Maitai, Nelson, 7010
Address used since 05 Oct 2015
Director 02 Apr 2009 - current
Alexander Robin Charles
Rd 2, Kaiteretere,
Address used since 19 Aug 2003
Director 31 Jul 2002 - 09 Feb 2009
Addresses
Previous address Type Period
Level 1, 98 Customhouse Quay, Wellington, 6011 Registered & physical 06 Jul 2017 - 25 Sep 2018
Level 16, 10 Brandon St, Wellington, 6011 Registered & physical 14 Jul 2015 - 06 Jul 2017
Level 7,, 234 Wakefield Street, Wellington, 6011 Physical & registered 26 Sep 2012 - 14 Jul 2015
14 Waverton Terrace, Churton Park, Wellington Physical & registered 26 Aug 2003 - 26 Sep 2012
14 Waverton Terrace, Broadmeadows, Wellington Registered & physical 31 Jul 2002 - 26 Aug 2003
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Grenfell, Antony David
Director
Days Bay
Lower Hutt
5013
25 Aug 2021 - current
Mulholland, Sean Lloyd Richardson
Individual
Mount Victoria
Wellington
6011
31 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Page, Linda Jane
Individual
Rd 2
Motueka
7197
31 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Grenfell, Antony David
Individual
Days Bay
Lower Hutt
5013
31 Jul 2002 - current
Martin, Richard Norman
Individual
Wellington Central
Wellington
6011
31 Jul 2002 - current
Grenfell, Rebecca Ann
Individual
Days Bay
Lower Hutt
5013
31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Levett, Mark Whitaker
Individual
Te Aro
Wellington
6011
31 Jul 2002 - 07 Aug 2023
Levett, Mark Whitaker
Individual
Te Aro
Wellington
6011
31 Jul 2002 - 07 Aug 2023
Levett, Mark Whitaker
Individual
Te Aro
Wellington
6011
31 Jul 2002 - 07 Aug 2023
Cahill, John James
Individual
Kelburn
Wellington
31 Jul 2002 - 25 Aug 2010
Charles, Alexander Robin
Individual
Rd 2
Kaiteretere
31 Jul 2002 - 25 Aug 2010
Mulholland, William Ross
Individual
Te Aro
Wellington
6011
31 Jul 2002 - 17 May 2021
Location
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