The Splinter Group Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, David Charles Individual |
Timaru |
03 Dec 1986 - 05 Mar 2020 |
 |
Fastec Limited 3 Rex Street |
|
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