General information

Holdings 2012 Limited

Type: NZ Limited Company (Ltd)

9429030457966

New Zealand Business Number

4089278

Company Number

Registered

Company Status

Holdings 2012 Limited (issued an NZ business number of 9429030457966) was launched on 08 Nov 2012. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 22240 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2104 shares (9.46 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Patten, Kathryn Ann (an individual) located at Half Moon Bay, Auckland postcode 2012,
Patten, Bruce Leslie (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 90.54 per cent of all shares (exactly 20136 shares); it includes
The Wealth Market Limited (an entity) - located at Vero Centre, 48 Shortland Street, Auckland. The Businesscheck database was updated on 15 Mar 2024.

Current address	Type	Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010	Registered & physical & service	08 Nov 2012

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Andrew Peter Jamson Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Wooloowin, QLD 4030 Address used since 08 Nov 2012 Kalinga, QLD 4030 Address used since 03 Nov 2017	Director	08 Nov 2012 - current
Sam Raymond White Rose Bay, NSW 2029 Address used since 08 Nov 2012 Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Brisbane, Queensland, 4000 Address used since 01 Jan 1970	Director	08 Nov 2012 - current
Nicole Jayne Glen Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Burpengary East, QLD 4505 Address used since 07 Nov 2013	Director	23 Jan 2013 - current
Bruce Leslie Patten Half Moon Bay, Auckland, 2012 Address used since 31 Jan 2013	Director	31 Jan 2013 - current
Brian Raymond White Brisbane, Queensland, 4000 Address used since 01 Jan 1970 Point Piper, NSW 2027 Address used since 08 Nov 2012 Brisbane, Queensland, 4000 Address used since 01 Jan 1970	Director	08 Nov 2012 - 01 Nov 2022
David John Hart Freemans Bay, Auckland, 1011 Address used since 20 Mar 2013	Director	31 Jan 2013 - 30 Sep 2013

Financial Data

Financial info

22240

Total number of Shares

November

Annual return filing month

June

Financial report filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2104

Shareholder Name	Address	Period
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company)	Addington Christchurch 8024	02 Nov 2021 - current
Patten, Kathryn Ann Individual	Half Moon Bay Auckland 2012	01 Feb 2013 - current
Patten, Bruce Leslie Individual	Half Moon Bay Auckland 2012	01 Feb 2013 - current

Shares Allocation #2 Number of Shares: 20136

Shareholder Name	Address	Period
The Wealth Market Limited Shareholder NZBN: 9429035425250 Entity (NZ Limited Company)	Vero Centre, 48 Shortland Street Auckland 1010	08 Nov 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity		01 Feb 2013 - 01 Oct 2013
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity	Auckland Central Auckland 1010	01 Feb 2013 - 02 Nov 2021
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity	Auckland Central Auckland 1010	01 Feb 2013 - 02 Nov 2021
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity		01 Feb 2013 - 01 Oct 2013
Hart, David John Individual	Orakei Auckland 1071	01 Feb 2013 - 01 Oct 2013

Ultimate Holding Company

Effective Date	17 Jan 2022
Name	Loan Market Group Pty Ltd
Type	Company
Country of origin	AU

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
	Kaingaroa Investments Limited Level 22, Vero Centre
	Kaingaroa Timberlands Limited Level 22, Vero Centre
	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre