Slemish Holdings Limited was incorporated on 21 Jul 1998 and issued a business number of 9429037806088. This registered LTD company has been run by 3 directors: Shiree Angela Bruce - an active director whose contract began on 13 Sep 2017,
Diann Shirley Bonnar - an inactive director whose contract began on 21 Jul 1998 and was terminated on 26 Sep 2017,
Frederick Leonard Bonnar - an inactive director whose contract began on 21 Jul 1998 and was terminated on 07 Aug 2017.
As stated in our information (updated on 31 Mar 2024), this company uses 2 addresses: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Until 21 Aug 2017, Slemish Holdings Limited had been using 675B Morrinsville Walton Road, Morrinsville as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bruce, Shiree Angela (an individual) located at Rd 4, Aongatete postcode 3181.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Bonnar, Diann Shirley - located at Morrinsville.
Previous addresses
Address #1: 675b Morrinsville Walton Road, Morrinsville, 3371 New Zealand
Physical & registered address used from 20 Oct 2015 to 21 Aug 2017
Address #2: 1144 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand
Physical & registered address used from 23 Oct 2014 to 20 Oct 2015
Address #3: C/- Mr F L Bonnar, 675 A Kiwitahi Road, R D 1, Morrinsville New Zealand
Registered address used from 13 Apr 2000 to 23 Oct 2014
Address #4: C/- Mr F L Bonnar, 675 A Kiwitahi Road, R D 1, Morrinsville
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: C/- Mr F L Bonnar, 675 A Kiwitahi Road, R D 1, Morrinsville New Zealand
Physical address used from 21 Jul 1998 to 23 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bruce, Shiree Angela |
Rd 4 Aongatete 3181 New Zealand |
21 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Bonnar, Diann Shirley |
Morrinsville 3371 New Zealand |
21 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonnar, Frederick Leonard |
Morrinsville 3371 New Zealand |
21 Jul 1998 - 20 Sep 2019 |
Shiree Angela Bruce - Director
Appointment date: 13 Sep 2017
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 13 Sep 2017
Diann Shirley Bonnar - Director (Inactive)
Appointment date: 21 Jul 1998
Termination date: 26 Sep 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 25 Aug 2017
Address: Morrinsville, 3371 New Zealand
Address used since 12 Oct 2015
Frederick Leonard Bonnar - Director (Inactive)
Appointment date: 21 Jul 1998
Termination date: 07 Aug 2017
Address: Morrinsville, 3371 New Zealand
Address used since 12 Oct 2015