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Whistlejacket Holdings Limited

Type: NZ Limited Company (Ltd)
9429030496033
NZBN
4036319
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
134 West Coast Road
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 21 Jan 2019

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,
Andrew Cochrane - an active director whose contract started on 12 Oct 2012,
Adam Stevenson - 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 10 Jun 2025), 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).

Addresses

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

Contact info
64 21 1500482
11 Jan 2019 Phone
andy.keys@mac.com
11 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 18 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Director Cochrane, Andrew Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 250000
Director Oliver, Roy Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 250000
Director Reid, Paul Andrew Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 250000
Director Stevenson, Adam Rd 2
Henderson
0782
New Zealand
Directors

Paul Andrew Reid - Director

Appointment date: 12 Oct 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Oct 2012


Andrew Cochrane - Director

Appointment date: 12 Oct 2012

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 11 Jan 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 2014


Adam Stevenson - Director

Appointment date: 12 Oct 2012

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Oct 2014


Roy Oliver - Director

Appointment date: 12 Oct 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Oct 2012

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Apr 2017

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