Whitehead & Mills Limited, a registered company, was started on 09 Jun 2005. 9429034712627 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company is categorised. This company has been managed by 6 directors: John Robert Whitehead - an active director whose contract began on 21 Oct 2006,
Blondine Faldada Whitehead - an active director whose contract began on 21 Oct 2006,
Heather Ellaline Martin - an inactive director whose contract began on 12 Feb 2006 and was terminated on 19 Dec 2006,
Alan David Martin - an inactive director whose contract began on 09 Jun 2005 and was terminated on 21 Oct 2006,
Robyn Gwendoline Campbell - an inactive director whose contract began on 12 Feb 2006 and was terminated on 21 Oct 2006.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 214B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: postal, delivery).
Whitehead & Mills Limited had been using 67 Bank Street, Whangarei as their physical address up until 12 Dec 2006.
Former names used by this company, as we identified at BizDb, included: from 18 Jan 2006 to 05 Dec 2006 they were called Balance Business Coaching Limited, from 09 Jun 2005 to 18 Jan 2006 they were called Northland Business School Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).
Principal place of activity
214b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 67 Bank Street, Whangarei
Physical & registered address used from 09 Jun 2005 to 12 Dec 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Whitehead, John Robert |
Bucklands Beach Auckland New Zealand |
09 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Whitehead, Blondine Faldala |
Bucklands Beach Auckland New Zealand |
05 Dec 2006 - |
John Robert Whitehead - Director
Appointment date: 21 Oct 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2006
Blondine Faldada Whitehead - Director
Appointment date: 21 Oct 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Dec 2006
Heather Ellaline Martin - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 19 Dec 2006
Address: Whangarei,
Address used since 12 Feb 2006
Alan David Martin - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 21 Oct 2006
Address: Whau Valley, Whangarei,
Address used since 09 Jun 2005
Robyn Gwendoline Campbell - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 21 Oct 2006
Address: St Johns Park, Auckland,
Address used since 12 Feb 2006
Hugh John Campbell - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 21 Oct 2006
Address: St Johns Park, Auckland,
Address used since 12 Feb 2006
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