Whistlejacket Holdings Limited was incorporated on 12 Oct 2012 and issued a New Zealand Business Number of 9429030496033. This registered LTD company has been supervised by 4 directors: Paul Andrew Reid - an active director whose contract started on 12 Oct 2012,
Adam Stevenson - an active director whose contract started on 12 Oct 2012,
Andrew Cochrane - an active director whose contract started on 12 Oct 2012,
Roy Oliver - an active director whose contract started on 12 Oct 2012.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 134 West Coast Road, Rd 4, Warkworth, 0984 (types include: registered, physical).
Up until 21 Jan 2019, Whistlejacket Holdings Limited had been using 87 Hinemoa Street, Birkenhead, Auckland as their physical address.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Cochrane, Andrew (a director) located at Rd 4, Warkworth postcode 0984.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250000 shares) and includes
Oliver, Roy - located at Birkdale, Auckland.
The 3rd share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Reid, Paul Andrew, located at Herne Bay, Auckland (a director). Whistlejacket Holdings Limited is categorised as "Musical group operation" (ANZSIC R900130).
Previous addresses
Address: 87 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 19 Feb 2014 to 21 Jan 2019
Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2012 to 19 Feb 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 18 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Director | Cochrane, Andrew |
Rd 4 Warkworth 0984 New Zealand |
12 Oct 2012 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Director | Oliver, Roy |
Birkdale Auckland 0626 New Zealand |
12 Oct 2012 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Director | Reid, Paul Andrew |
Herne Bay Auckland 1011 New Zealand |
12 Oct 2012 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Director | Stevenson, Adam |
Rd 2 Henderson 0782 New Zealand |
12 Oct 2012 - |
Paul Andrew Reid - Director
Appointment date: 12 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Oct 2012
Adam Stevenson - Director
Appointment date: 12 Oct 2012
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Oct 2014
Andrew Cochrane - Director
Appointment date: 12 Oct 2012
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Jan 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Feb 2014
Roy Oliver - Director
Appointment date: 12 Oct 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 Oct 2012
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Apr 2017
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