General information

Selim Holdings Limited

Type: NZ Limited Company (Ltd)
9429039733504
New Zealand Business Number
305418
Company Number
Registered
Company Status

Selim Holdings Limited (issued an NZ business identifier of 9429039733504) was incorporated on 24 Apr 1986. 2 addresses are in use by the company: 5 Lovell Court, Rosedale, Auckland, 0632 (type: registered, physical). 228 Kitchener Road, Milford, North Shore City 0620 had been their physical address, up until 28 Sep 2012. Selim Holdings Limited used other names, namely: Miles Nelson Holdings Limited from 24 Apr 1986 to 14 Mar 2014. 466666 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 66666 shares (14.29% of shares), namely:
Sisam, Neil Milton (a director) located at Stonefields, Auckland postcode 1072,
Alley Sisam Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10.71% of all shares (50000 shares); it includes
Broderson, Leanne Maree (an individual) - located at Rd 3, Whangarei. Moving on to the third group of shareholders, share allotment (119500 shares, 25.61%) belongs to 1 entity, namely:
Lee, Brenton Miles Griffiths, located at Rd 3, Albany (an individual). Our information was last updated on 23 Feb 2024.

Current address Type Used since
5 Lovell Court, Rosedale, Auckland, 0632 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Brenton Miles Griffiths Lee
Rd 3, Albany, 0793
Address used since 01 Sep 2011
Director 01 Aug 2006 - current
Neil Milton Sisam
Stonefields, Auckland, 1072
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Brian Miles Nelson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2011
Director 24 Apr 1986 - 20 Jun 2012
Natalie Mary Parkhouse
Milford, North Shore City, 0620
Address used since 29 Jun 2007
Director 24 Apr 1986 - 22 Sep 2008
Addresses
Previous address Type Period
228 Kitchener Road, Milford, North Shore City 0620 Physical & registered 06 Jul 2007 - 28 Sep 2012
228 Kitchener Rd, Milford, Auckland 9 Physical & registered 01 Jul 1997 - 06 Jul 2007
Financial Data
Financial info
466666
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66666
Shareholder Name Address Period
Sisam, Neil Milton
Director
Stonefields
Auckland
1072
14 Mar 2016 - current
Alley Sisam Trustee Services Limited
Shareholder NZBN: 9429031742689
Entity (NZ Limited Company)
Epsom
Auckland
1051
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Broderson, Leanne Maree
Individual
Rd 3
Whangarei
0173
24 Apr 1986 - current
Shares Allocation #3 Number of Shares: 119500
Shareholder Name Address Period
Lee, Brenton Miles Griffiths
Individual
Rd 3
Albany
0793
24 Apr 1986 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Nelson, Wendy Louise
Individual
Rd 3
Whangarei
0173
24 Apr 1986 - current
Shares Allocation #5 Number of Shares: 95000
Shareholder Name Address Period
Parkhouse, Deborah Mary
Individual
Trentham East
Victoria
3458
12 Oct 2010 - current
Shares Allocation #6 Number of Shares: 85500
Shareholder Name Address Period
Nelson, Janet
Individual
Rd 3
Whangarei
0173
17 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Alley, Janet Dawne
Individual
Stonefields
Auckland
1072
14 Mar 2016 - 02 May 2023
Nelson, Brian Miles
Individual
Rd 3
Whangarei
0173
24 Apr 1986 - 17 Mar 2014
Alley, Janet Dawne
Individual
Stonefields
Auckland
1072
14 Mar 2016 - 02 May 2023
Parkhouse, Natalie Mary
Individual
Milford
North Shore City 0620
24 Apr 1986 - 12 Oct 2010
Location
Companies nearby
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