Whitcoulls 2011 Limited

Whitcoulls 2011 Limited was started on 20 Apr 2011 and issued an NZBN of 9429031122764. This registered LTD company has been managed by 8 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,
Victoria Ella Nicholls - an active director whose contract started on 01 Jun 2020,
Gregory John Norman - an inactive director whose contract started on 10 Feb 2014 and was terminated on 31 May 2020,
James Denham Shale - an inactive director whose contract started on 20 Apr 2011 and was terminated on 24 Oct 2016.
As stated in our information (updated on 31 Mar 2024), 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 4 groups (14 shareholders in total). As far as the first group is concerned, 24750 shares are held by 4 entities, namely:
Turner, Kevin Brian (a director) located at Albany Heights, Auckland postcode 0632,
Nicholls, Victoria Ella (an individual) located at Remuera, Auckland postcode 1050,
Norman, Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 25.75% shares (exactly 25750 shares) and includes
Turner, Kevin Brian - located at Albany Heights, Auckland,
Norman, Anne - located at Remuera, Auckland,
Norman, David - located at Remuera, Auckland.
The third share allotment (24750 shares, 24.75%) belongs to 3 entities, namely:
Turner, Kevin Brian, located at Albany Heights, Auckland (a director),
Norman, Anne, located at Remuera, Auckland (an individual),
Norman, David, located at Remuera, Auckland (an individual). Whitcoulls 2011 Limited is categorised as "Stationery retailing" (ANZSIC G427220).

Previous address

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

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

Previous Shareholders

Kevin Brian Turner - Director

Appointment date: 20 Apr 2011

Anne Norman - Director

Appointment date: 30 Sep 2011

Victoria Ella Nicholls - Director

Appointment date: 01 Jun 2020

Gregory John Norman - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 31 May 2020

James Denham Shale - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 24 Oct 2016

Matthew Patrick Pasley - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 04 May 2015

Ian Robert Draper - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 30 Jan 2015

David Norman - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 10 Feb 2014