Singleton Investments Limited, a registered company, was started on 17 Aug 2000. 9429037164744 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Graeme Richard Holmes - an active director whose contract began on 24 Jun 2011,
Trevor Andrew Davies - an inactive director whose contract began on 10 May 2002 and was terminated on 28 Jun 2011,
Anthony Murray Richardson - an inactive director whose contract began on 17 Aug 2000 and was terminated on 20 Mar 2008.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 56 Mcmaster Street, Greytown, Greytown, 5712 (types include: physical, service).
Singleton Investments Limited had been using Level 14, Forsyth Barr House, 45 Johnston Street, Wellington as their physical address up to 19 May 2011.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Holmes, Andrew James (an individual) located at Dip First, Green Community West, Dubai,
Holmes, Scott Edward (an individual) located at Greytown, Greytown postcode 5712,
Holmes, Kurt Richard (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand
Physical & registered address used from 12 Jun 2006 to 19 May 2011
Address: Treadwell Stacey Smith, Mezzanine Floor, Tower Corporation Bldg, 6 Panama Str, Wellington
Physical & registered address used from 17 Aug 2000 to 12 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holmes, Andrew James |
Dip First, Green Community West Dubai United Arab Emirates |
06 Aug 2019 - |
Individual | Holmes, Scott Edward |
Greytown Greytown 5712 New Zealand |
06 Aug 2019 - |
Individual | Holmes, Kurt Richard |
Remuera Auckland 1050 New Zealand |
06 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Anthony Murray |
Carterton 5713 New Zealand |
17 Aug 2000 - 06 Aug 2019 |
Graeme Richard Holmes - Director
Appointment date: 24 Jun 2011
Address: Greytown, Greytown, 5712 New Zealand
Address used since 08 Mar 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 24 Jun 2011
Trevor Andrew Davies - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 28 Jun 2011
Address: Wellington,
Address used since 10 May 2002
Anthony Murray Richardson - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 20 Mar 2008
Address: Carterton 5713,
Address used since 12 Feb 2008
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