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THE SPLINTER GROUP LIMITED

● Registered
NZBN 9429039341402 · NZ Company No. 428832 · NZ Limited Company · Incorporated 3 Dec 1986

The Splinter Group Limited was incorporated on 3 December 1986 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14447 days.

Overview

NZ Business Number
9429039341402
Company Number
428832
Company Name
THE SPLINTER GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 December 1986 (Wednesday)
Status
Registered
Status History
Registered as of 3 December 1986 (Wednesday)
Date of Re-registration
23 May 1997 (Friday)
Registered Office
3 Rex Street
Miramar
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
3 Rex Street
Miramar
Wellington
NZ 6022
Postal Address File ID
Registered Office: 325680
Address for Service: 325680

Historic Data for Addresses

Principal Place of Business

  1. From 5 January 1996 to 18 April 1998
    C/- Buddle Findlay, 15th Floor, Bnz Centre 1 Willis Street, Wellington
  2. From 18 April 1998 to 20 July 1998
    11 Johnston Street, Wellington
  3. From 20 July 1998 to 1 July 1999
    10a Roxburgh Street, Wellington
  4. From 1 July 1999 to 9 March 2000
    13 Roxburgh Street, Mt Victoria, Wellingron
  5. From 9 March 2000 to 10 February 2004
    8d Lipman Street, Mt Victoria, Wellington

Address for Service

  1. From 20 July 1998 to 1 July 1999
    10a Roxburgh St, Mt Victoria, Wellington
  2. From 1 July 1999 to 10 February 2004
    4/8 Lipman Street, Mt Victoria, Wellington
  3. From 1 July 1999 to 1 July 1999
    8d Lipman Street, Mt Victoria, Wellington
  4. From 1 July 1999 to 1 July 1999
    13 Roxburgh Street, Mt Victoria, Wellington

Company Directors

2 listed
MW
Malcolm David WOODS
Appointed 6 Mar 1987 · 8 Beere Haven Road, Seatoun, Wellington, NZ, 6022
MW
Marie Katherine WOODS
Appointed 6 Mar 1987 · 8 Beere Haven Road, Seatoun, Wellington, NZ, 6022

Company Shareholders

5 share parcels · 12,000 shares total

Share allocation 1
3,000 shares (25%)
Malcolm David WOODS
8 Beerehaven Road, Seatoun, Wellington
Share allocation 2
2,000 shares (16.67%)
David Charles WOODS
128 Gleniti Road, Timaru
Share allocation 3
2,000 shares (16.67%)
Karen Elizabeth VANKAMPEN
146 Townsend Road, Miramar, Wellington
Share allocation 4
2,000 shares (16.67%)
Anthony Noel WOODS
66a Evans Street, Maori Hill, Timaru
Share allocation 5
3,000 shares (25%)
Marie Katherine WOODS
8 Beerehaven Road, Seatoun, Wellington