Whangarei Direct Limited was registered on 13 Dec 2011 and issued an NZ business identifier of 9429030852327. The registered LTD company has been run by 3 directors: Peter Glen Inger - an active director whose contract began on 09 Mar 2016,
Allen Dale Court - an inactive director whose contract began on 13 Dec 2011 and was terminated on 20 Apr 2020,
Craig John Ireland - an inactive director whose contract began on 13 Dec 2011 and was terminated on 01 Mar 2016.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 19 Dec 2016, Whangarei Direct Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Whangarei Direct Limited was classified as "General store operation - other than mainly grocery" (business classification G427937).
Previous addresses
Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2015 to 19 Dec 2016
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 07 Oct 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 13 Dec 2011 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tcs Leases Limited Shareholder NZBN: 9429041673799 |
4 Graham Street Auckland 1010 New Zealand |
11 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Court, Allen Dale |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2011 - 11 Mar 2016 |
| Director | Craig John Ireland |
Orewa Orewa 0931 New Zealand |
13 Dec 2011 - 11 Mar 2016 |
| Director | Allen Dale Court |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2011 - 11 Mar 2016 |
| Individual | Ireland, Craig John |
Orewa Orewa 0931 New Zealand |
13 Dec 2011 - 11 Mar 2016 |
Ultimate Holding Company
Peter Glen Inger - Director
Appointment date: 09 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Mar 2016
Allen Dale Court - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 20 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Craig John Ireland - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 01 Mar 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Feb 2013
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