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Whitcoulls 2011 Limited

Type: Nz Limited Company (Ltd)
9429031122764
NZBN
3368891
Company Number
Registered
Company Status
G427220
Industry classification code
G427220 Stationery Retailing
Industry classification description
Current address
Level 2
29 Union Street
Auckland 1010
New Zealand
Registered & physical address used since 14 Aug 2017

Whitcoulls 2011 Limited was started on 20 Apr 2011 and issued an NZBN of 9429031122764. This registered LTD company has been managed by 7 directors: Kevin Brian Turner - an active director whose contract started on 20 Apr 2011,
Anne Norman - an active director whose contract started on 30 Sep 2011,
Gregory John Norman - an active director whose contract started on 10 Feb 2014,
James Denham Shale - an inactive director whose contract started on 20 Apr 2011 and was terminated on 24 Oct 2016,
Matthew Patrick Pasley - an inactive director whose contract started on 10 Feb 2014 and was terminated on 04 May 2015.
As stated in our information (updated on 30 Jun 2019), the company registered 1 address: Level 2, 29 Union Street, Auckland, 1010 (category: registered, physical).
Up until 14 Aug 2017, Whitcoulls 2011 Limited had been using Level 2, 43 High Street, Auckland as their registered address.
BizDb identified former names used by the company: from 20 Apr 2011 to 09 Jun 2011 they were called Project Mark Limited.
A total of 100000 shares are allocated to 6 groups (17 shareholders in total). As far as the first group is concerned, 24750 shares are held by 4 entities, namely:
Kevin Turner (a director) located at Albany, North Shore City postcode 0632,
Gregory Norman (an individual) located at Remuera, Auckland postcode 1050,
Anne Norman (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 4 shareholders, holds 24.75% shares (exactly 24750 shares) and includes
Anne Norman - located at Remuera, Auckland,
Victoria Nicholls - located at Remuera, Auckland,
Kevin Turner - located at Albany, North Shore City.
The third share allotment (24750 shares, 24.75%) belongs to 3 entities, namely:
Kevin Turner, located at Albany, North Shore City (a director),
David Norman, located at Remuera, Auckland (an individual),
Anne Norman, located at Remuera, Auckland (an individual). Whitcoulls 2011 Limited is categorised as "G427220 Stationery retailing" (ANZSIC G427220).

Addresses

Previous address

Address: Level 2, 43 High Street, Auckland, 1140 New Zealand

Registered & physical address used from 20 Apr 2011 to 14 Aug 2017

Contact info
64 9 9845480
Phone
kevint@jpl.net.nz
Email
whitcoulls.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24750
Director Kevin Brian Turner Albany
North Shore City
0632
New Zealand
Individual Gregory John Norman Remuera
Auckland
1050
New Zealand
Individual Anne Norman Remuera
Auckland
1050
New Zealand
Individual David Norman Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 24750
Individual Anne Norman Remuera
Auckland
1050
New Zealand
Individual Victoria Ella Nicholls Remuera
Auckland
1050
New Zealand
Director Kevin Brian Turner Albany
North Shore City
0632
New Zealand
Individual David Norman Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 24750
Director Kevin Brian Turner Albany
North Shore City
0632
New Zealand
Individual David Norman Remuera
Auckland
1050
New Zealand
Individual Anne Norman Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual David Norman Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Anne Norman Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 24750
Director Kevin Brian Turner Albany
North Shore City
0632
New Zealand
Individual Myles James Norman Remuera
Auckland
1050
New Zealand
Individual Anne Norman Remuera
Auckland
1050
New Zealand
Individual David Norman Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Denham Shale Remuera
Auckland
1050
New Zealand
Individual James Denham Shale Remuera
Auckland
1050
New Zealand
Director James Denham Shale Remuera
Auckland
1050
New Zealand
Director Kevin Brian Turner Albany
North Shore City
0632
New Zealand
Directors

Kevin Brian Turner - Director

Appointment date: 20 Apr 2011

Address: Albany, North Shore City, 0632 New Zealand

Address used since 20 Apr 2011


Anne Norman - Director

Appointment date: 30 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2011


Gregory John Norman - Director

Appointment date: 10 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2014


James Denham Shale - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 24 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand


Matthew Patrick Pasley - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 04 May 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2014


Ian Robert Draper - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 30 Jan 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 Feb 2012


David Norman - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 10 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2011

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