Whitehall Court New Zealand Limited, a registered company, was launched on 07 Oct 2013. 9429030048386 is the NZ business number it was issued. "Service to insurance nec" (business classification K642060) is how the company was classified. This company has been supervised by 1 director, named Benjamin John Pattinson - an active director whose contract began on 07 Oct 2013.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Warbler Way, Rd2, Kaiwaka, 0573 (type: registered, physical).
Whitehall Court New Zealand Limited had been using 26 Kopara Lane, Rd5, Wellsford as their physical address until 08 Apr 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
39 Warbler Way, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 26 Kopara Lane, Rd5, Wellsford, 0975 New Zealand
Physical & registered address used from 11 Jan 2017 to 08 Apr 2019
Address #2: 20a Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Apr 2016 to 11 Jan 2017
Address #3: 20 Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Oct 2013 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Pattinson, India Charlotte Isel |
Rd2 Kaiwaka 0573 New Zealand |
03 Jan 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Pattinson, Benjamin John |
Rd2 Kaiwaka 0573 New Zealand |
07 Oct 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pattinson, Emilia Isobel Huia |
Rd 2 Mangawhai 0573 New Zealand |
03 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pattinson, Nigel John | 26 Jun 2014 - 03 Jan 2017 |
Benjamin John Pattinson - Director
Appointment date: 07 Oct 2013
Address: Rd2, Kaiwaka, 0573 New Zealand
Address used since 30 Mar 2019
Address: Rd5, Wellsford, 0975 New Zealand
Address used since 01 Jan 2017
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