Whenua Hou Holdings Limited

Whenua Hou Holdings Limited, a registered company, was started on 15 Dec 1993. 9429038792397 is the business number it was issued. "Backpacker accommodation" (ANZSIC H440005) is how the company was categorised. The company has been managed by 4 directors: Douglas Bruce Mansill - an active director whose contract began on 15 Dec 1993,
Elizabeth Margaret Mansill - an active director whose contract began on 15 Dec 1993,
Jean Elizabeth Mansill - an inactive director whose contract began on 15 Dec 1993 and was terminated on 08 Sep 2014,
Morag Heather Mansill - an inactive director whose contract began on 15 Dec 1993 and was terminated on 08 Sep 2014.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 503 Henderson Bay Road, R D 4, Kaitaia, 0484 (category: postal, office).
Whenua Hou Holdings Limited had been using Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 as their physical address up until 02 Oct 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allocation (45 shares 45 per cent) made up of 1 entity.

Principal place of activity

503 Henderson Bay Road, R D 4, Kaitaia, 0484 New Zealand

Previous addresses

Address #1: Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 New Zealand

Physical address used from 28 Aug 2007 to 02 Oct 2013

Address #2: Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 New Zealand

Registered address used from 28 Aug 2007 to 28 Aug 2007

Address #3: 2/.56 Castleford Street, Green Bay, Auckland 0604

Registered address used from 20 Sep 2006 to 28 Aug 2007

Address #4: 2/56 Castleford Street Green Bay, Auckland

Registered address used from 02 Sep 2005 to 20 Sep 2006

Address #5: 2/56 Castle Ford St, Green Bay, Auckland

Physical address used from 02 Sep 2003 to 28 Aug 2007

Address #6: 2/56 Castle Ford St, Green Bay, Auckland

Registered address used from 02 Sep 2003 to 02 Sep 2005

Address #7: 1207 Dominion Road, Mt Roskill, Auckland

Physical & registered address used from 01 Jul 1997 to 02 Sep 2003

Douglas Bruce Mansill - Director

Appointment date: 15 Dec 1993

Elizabeth Margaret Mansill - Director

Appointment date: 15 Dec 1993

Jean Elizabeth Mansill - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 08 Sep 2014

Morag Heather Mansill - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 08 Sep 2014