Selim Holdings Limited was registered on 24 Apr 1986 and issued an NZBN of 9429039733504. The registered LTD company has been managed by 4 directors: Brenton Miles Griffiths Lee - an active director whose contract started on 01 Aug 2006,
Neil Milton Sisam - an active director whose contract started on 01 Feb 2014,
Brian Miles Nelson - an inactive director whose contract started on 24 Apr 1986 and was terminated on 20 Jun 2012,
Natalie Mary Parkhouse - an inactive director whose contract started on 24 Apr 1986 and was terminated on 22 Sep 2008.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 5 Lovell Court, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 28 Sep 2012, Selim Holdings Limited had been using 228 Kitchener Road, Milford, North Shore City 0620 as their physical address.
BizDb identified former names for the company: from 24 Apr 1986 to 14 Mar 2014 they were called Miles Nelson Holdings Limited.
A total of 466666 shares are allocated to 6 groups (7 shareholders in total). When considering the first group, 66666 shares are held by 2 entities, namely:
Sisam, Neil Milton (a director) located at Stonefields, Auckland postcode 1072,
Alley Sisam Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 10.71% shares (exactly 50000 shares) and includes
Broderson, Leanne Maree - located at Rd 3, Whangarei.
The 3rd share allocation (119500 shares, 25.61%) belongs to 1 entity, namely:
Lee, Brenton Miles Griffiths, located at Rd 3, Albany (an individual).
Previous addresses
Address: 228 Kitchener Road, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 06 Jul 2007 to 28 Sep 2012
Address: 228 Kitchener Rd, Milford, Auckland 9
Physical & registered address used from 01 Jul 1997 to 06 Jul 2007
Basic Financial info
Total number of Shares: 466666
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66666 | |||
| Director | Sisam, Neil Milton |
Stonefields Auckland 1072 New Zealand |
14 Mar 2016 - |
| Entity (NZ Limited Company) | Alley Sisam Trustee Services Limited Shareholder NZBN: 9429031742689 |
Epsom Auckland 1051 New Zealand |
14 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Broderson, Leanne Maree |
Rd 3 Whangarei 0173 New Zealand |
24 Apr 1986 - |
| Shares Allocation #3 Number of Shares: 119500 | |||
| Individual | Lee, Brenton Miles Griffiths |
Rd 3 Albany 0793 New Zealand |
24 Apr 1986 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Nelson, Wendy Louise |
Rd 3 Whangarei 0173 New Zealand |
24 Apr 1986 - |
| Shares Allocation #5 Number of Shares: 95000 | |||
| Individual | Parkhouse, Deborah Mary |
Trentham East Victoria 3458 Australia |
12 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 85500 | |||
| Individual | Nelson, Janet |
Rd 3 Whangarei 0173 New Zealand |
17 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alley, Janet Dawne |
Stonefields Auckland 1072 New Zealand |
14 Mar 2016 - 02 May 2023 |
| Individual | Nelson, Brian Miles |
Rd 3 Whangarei 0173 New Zealand |
24 Apr 1986 - 17 Mar 2014 |
| Individual | Alley, Janet Dawne |
Stonefields Auckland 1072 New Zealand |
14 Mar 2016 - 02 May 2023 |
| Individual | Parkhouse, Natalie Mary |
Milford North Shore City 0620 New Zealand |
24 Apr 1986 - 12 Oct 2010 |
Brenton Miles Griffiths Lee - Director
Appointment date: 01 Aug 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Sep 2011
Neil Milton Sisam - Director
Appointment date: 01 Feb 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Feb 2014
Brian Miles Nelson - Director (Inactive)
Appointment date: 24 Apr 1986
Termination date: 20 Jun 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Sep 2011
Natalie Mary Parkhouse - Director (Inactive)
Appointment date: 24 Apr 1986
Termination date: 22 Sep 2008
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Jun 2007
Miles Nelson Manufacturing Co Limited
5 Lovell Court
The Ventilation Warehouse (nz) Limited
7 Lovell Court
The Pump Warehouse Limited
9a Lovell Court
Kiosk Systems Limited
Unit C, 9 Lovell Court
Servicepoint Limited
Unit C, 9 Lovell Court
Aqua Products Limited
9v Lovell Court