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Whitehall Court New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030048386
NZBN
4666882
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
39 Warbler Way
Rd 2
Mangawhai 0573
New Zealand
Postal & office & delivery address used since 30 Mar 2019
39 Warbler Way
Rd2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 08 Apr 2019

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.

Addresses

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

Contact info
64 027 9660110
18 Mar 2020 Phone
benp@nzua.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Pattinson, India Charlotte Isel Rd2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Pattinson, Benjamin John Rd2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pattinson, Emilia Isobel Huia Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pattinson, Nigel John
Directors

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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