The Splinter Group Limited (issued a New Zealand Business Number of 9429039341402) was registered on 03 Dec 1986. 2 addresses are currently in use by the company: 3 Rex Street, Miramar, Wellington, 6022 (type: physical, registered). 8D Lipman Street, Mt Victoria, Wellington had been their registered address, up to 10 Feb 2004. 12000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (16.67% of shares), namely:
Woods, Anthony Noel (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (2000 shares); it includes
Vankampen, Karen Elizabeth (an individual) - located at Miramar, Wellington. The third group of shareholders, share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Woods, Malcolm David, located at Seatoun, Wellington (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued to The Splinter Group Limited. Our information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Rex Street, Miramar, Wellington, 6022 | Physical & registered & service | 10 Feb 2004 |
Name and Address | Role | Period |
---|---|---|
Malcolm David Woods
Seatoun, Wellington, 6022
Address used since 03 Feb 2014 |
Director | 06 Mar 1987 - current |
Marie Katherine Woods
Seatoun, Wellington, 6022
Address used since 03 Feb 2014 |
Director | 06 Mar 1987 - current |
Previous address | Type | Period |
---|---|---|
8d Lipman Street, Mt Victoria, Wellington | Registered | 09 Mar 2000 - 10 Feb 2004 |
13 Roxburgh Street, Mt Victoria, Wellingron | Registered | 01 Jul 1999 - 09 Mar 2000 |
4/8 Lipman Street, Mt Victoria, Wellington | Physical | 01 Jul 1999 - 10 Feb 2004 |
13 Roxburgh Street, Mt Victoria, Wellington | Physical | 01 Jul 1999 - 01 Jul 1999 |
8d Lipman Street, Mt Victoria, Wellington | Physical | 01 Jul 1999 - 01 Jul 1999 |
10a Roxburgh Street, Wellington | Registered | 20 Jul 1998 - 01 Jul 1999 |
10a Roxburgh St, Mt Victoria, Wellington | Physical | 20 Jul 1998 - 01 Jul 1999 |
11 Johnston Street, Wellington | Registered | 18 Apr 1998 - 20 Jul 1998 |
C/- Buddle Findlay, 15th Floor, Bnz Centre 1 Willis Street, Wellington | Registered | 05 Jan 1996 - 18 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Woods, Anthony Noel Individual |
Seatoun Wellington 6022 |
03 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Vankampen, Karen Elizabeth Individual |
Miramar Wellington 6022 |
03 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Malcolm David Individual |
Seatoun Wellington 6022 |
03 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, David Charles Individual |
Ruby Bay Mapua 7005 |
04 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Marie Katherine Individual |
Seatoun Wellington 6022 |
03 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, David Charles Individual |
Timaru |
03 Dec 1986 - 05 Mar 2020 |
Fastec Limited 3 Rex Street |
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