Mr Whippy Retail 2013 Limited was launched on 24 Oct 2012 and issued a number of 9429030470354. This registered LTD company has been run by 2 directors: Christopher Paul Andrew Dorn - an active director whose contract began on 24 Oct 2012,
David Victor Neville Dorrington - an active director whose contract began on 22 Mar 2013.
As stated in BizDb's database (updated on 24 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 05 Jan 2024, Mr Whippy Retail 2013 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by this company: from 29 Oct 2012 to 22 Mar 2013 they were named Mr Whippy 2012 Limited, from 19 Oct 2012 to 29 Oct 2012 they were named Mr Whippy 1964 Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Hahei Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Aug 2023 to 05 Jan 2024
Address #2: C/o Buddle Findlay,, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 24 Oct 2012 to 03 Apr 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 10 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hahei Trading Limited Shareholder NZBN: 9429030461659 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dorn, Christopher Paul Andrew |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2012 - 22 Mar 2013 |
Ultimate Holding Company
Christopher Paul Andrew Dorn - Director
Appointment date: 24 Oct 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Oct 2012
David Victor Neville Dorrington - Director
Appointment date: 22 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2013
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