Sislett Holdings Limited (issued a business number of 9429035752196) was incorporated on 24 Sep 2003. 5 addresess are in use by the company: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 82 Jubilee Road, Khandallah, Wellington had been their registered address, up until 14 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Helen Zoe (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sisson, Hamish Paul (an individual) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bartlett, Helen Zoe, located at Oriental Bay, Wellington (an individual),
Sisson, Hamish Paul, located at Oriental Bay, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Sislett Holdings Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2020 |
| Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Zoe Bartlett
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Sep 2003 - current |
|
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Sep 2003 - current |
| Apartment 2, Anscombe House , 212 Oriental Parade , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 82 Jubilee Road, Khandallah, Wellington, 6035 | Registered & physical | 01 Dec 2003 - 14 May 2020 |
| 63 Waitoa Road, Hataitai, Wellington | Physical & registered | 24 Sep 2003 - 01 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Helen Zoe Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Hamish Paul Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Helen Zoe Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
|
Sisson, Hamish Paul Individual |
Oriental Bay Wellington 6011 |
24 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 02 May 2018 |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 02 May 2018 |
|
Griffin, Lauchlan Ronald Individual |
Brooklyn Wellington |
24 Sep 2003 - 03 Sep 2014 |
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