Whanga Beach Holdings Limited

Whanga Beach Holdings Limited was registered on 21 Oct 2009 and issued an NZBN of 9429031817936. The registered LTD company has been supervised by 4 directors: Davina Stewart Johnston - an active director whose contract began on 21 Oct 2009,
David Russell Johnston - an active director whose contract began on 21 Oct 2009,
Hannah Katherine Johnston - an active director whose contract began on 21 Oct 2009,
Norman Leslie Johnston - an active director whose contract began on 21 Oct 2009.
As stated in BizDb's information (last updated on 16 May 2025), the company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Until 30 Mar 2015, Whanga Beach Holdings Limited had been using Unit F 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Johnston, Davina Stewart (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Johnston, David Russell - located at Glendowie, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Norman Leslie, located at Glendowie, Auckland (an individual).

Previous address

Address: Unit F 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 30 Mar 2015

Davina Stewart Johnston - Director

Appointment date: 21 Oct 2009

David Russell Johnston - Director

Appointment date: 21 Oct 2009

Hannah Katherine Johnston - Director

Appointment date: 21 Oct 2009

Norman Leslie Johnston - Director

Appointment date: 21 Oct 2009