Whistlejacket Holdings Limited

Whistlejacket Holdings Limited was incorporated on 12 Oct 2012 and issued a New Zealand Business Number of 9429030496033. This registered LTD company has been supervised by 4 directors: Paul Andrew Reid - an active director whose contract started on 12 Oct 2012,
Adam Stevenson - an active director whose contract started on 12 Oct 2012,
Andrew Cochrane - an active director whose contract started on 12 Oct 2012,
Roy Oliver - an active director whose contract started on 12 Oct 2012.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 134 West Coast Road, Rd 4, Warkworth, 0984 (types include: registered, physical).
Up until 21 Jan 2019, Whistlejacket Holdings Limited had been using 87 Hinemoa Street, Birkenhead, Auckland as their physical address.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Cochrane, Andrew (a director) located at Rd 4, Warkworth postcode 0984.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250000 shares) and includes
Oliver, Roy - located at Birkdale, Auckland.
The 3rd share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Reid, Paul Andrew, located at Herne Bay, Auckland (a director). Whistlejacket Holdings Limited is categorised as "Musical group operation" (ANZSIC R900130).

Previous addresses

Address: 87 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 19 Feb 2014 to 21 Jan 2019

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2012 to 19 Feb 2014

Paul Andrew Reid - Director

Appointment date: 12 Oct 2012

Adam Stevenson - Director

Appointment date: 12 Oct 2012

Andrew Cochrane - Director

Appointment date: 12 Oct 2012

Roy Oliver - Director

Appointment date: 12 Oct 2012