Settlement Holdings Limited was launched on 31 Jan 2005 and issued an NZ business number of 9429034973981. The registered LTD company has been managed by 2 directors: Ian Bernard Morse - an active director whose contract began on 31 Jan 2005,
Paul Brian Campbell - an inactive director whose contract began on 31 Jan 2005 and was terminated on 28 Feb 2005.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Te Aute Trust Road, Rd 11, Hastings, 4178 (types include: postal, office).
Until 25 Feb 2014, Settlement Holdings Limited had been using Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcdonald Brummer Trustees Limited (an other) located at Hastings,
Morse, Ian Bernard (an individual) located at R D 11, Hastings. Settlement Holdings Limited is categorised as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 20 Jul 2006 to 25 Feb 2014
Address #2: Dent Robertson & Partners, 301 Queen Street East, Hastings
Registered & physical address used from 31 Jan 2005 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Mcdonald Brummer Trustees Limited |
Hastings New Zealand |
01 Feb 2005 - |
Individual | Morse, Ian Bernard |
R D 11 Hastings |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Paul Brian |
R D 11 Hastings |
31 Jan 2005 - 01 Feb 2005 |
Individual | Morse, Ian Bernard |
R D 11 Hastings |
31 Jan 2005 - 27 Jun 2010 |
Ian Bernard Morse - Director
Appointment date: 31 Jan 2005
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 29 Nov 2010
Paul Brian Campbell - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 28 Feb 2005
Address: R D 11, Hastings,
Address used since 31 Jan 2005
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