Whale Bay Limited, a registered company, was started on 19 Dec 2012. 9429030401341 is the NZ business number it was issued. The company has been supervised by 4 directors: Eileen Sheehan Hovey - an active director whose contract began on 10 Sep 2015,
John David Roberts - an active director whose contract began on 18 Jun 2018,
Neville Holmes Price - an inactive director whose contract began on 21 Feb 2016 and was terminated on 18 Jun 2018,
David H. - an inactive director whose contract began on 19 Dec 2012 and was terminated on 10 Sep 2015.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Past names used by the company, as we identified at BizDb, included: from 14 Dec 2012 to 05 Nov 2015 they were called Optima Dch Nz Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hovey, Lauren (an individual) located at Scottsdale, Arizona postcode 85262,
Hovey Jr., David (an individual) located at Paradise Valley, Arizona postcode 85254,
Hovey, Tara (an individual) located at Winnetka, Illinois postcode 60093.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hovey, Lauren |
Scottsdale Arizona 85262 United States |
18 Feb 2016 - |
| Individual | Hovey Jr., David |
Paradise Valley Arizona 85254 United States |
18 Feb 2016 - |
| Individual | Hovey, Tara |
Winnetka Illinois 60093 United States |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hovey Sr, David Charles |
Winnetka Illinois 60093 United States |
19 Dec 2012 - 18 Feb 2016 |
| Director | David H. |
Winnetka Illinois 60093 United States |
19 Dec 2012 - 18 Feb 2016 |
Eileen Sheehan Hovey - Director
Appointment date: 10 Sep 2015
Address: Mataka Station, Kerikeri, 0230 New Zealand
Address used since 10 Sep 2015
John David Roberts - Director
Appointment date: 18 Jun 2018
Address: Kaikohe, 0472 New Zealand
Address used since 18 Jun 2018
Neville Holmes Price - Director (Inactive)
Appointment date: 21 Feb 2016
Termination date: 18 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2016
David H. - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 10 Sep 2015
Address: Winnetka, Illinois, 60093 United States
Address used since 19 Dec 2012
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