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Whitehouse Fifteen Trustees Limited

Type: NZ Limited Company (Ltd)
9429032216592
NZBN
2254411
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Whitehouse Fifteen Trustees Limited was registered on 15 Jun 2009 and issued an NZ business identifier of 9429032216592. This registered LTD company has been run by 7 directors: Ross Sefton Gibson - an active director whose contract started on 15 Jun 2009,
Aaron Dean Edmond - an active director whose contract started on 01 Jan 2011,
Simon James Roger Wallis - an active director whose contract started on 01 Apr 2018,
Matthew James Batty - an active director whose contract started on 01 Apr 2019,
Eric Thomas Parr - an inactive director whose contract started on 15 Jun 2009 and was terminated on 01 Apr 2022.
As stated in BizDb's data (updated on 17 Apr 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Up until 20 Mar 2017, Whitehouse Fifteen Trustees Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wallis, Simon James Roger (a director) located at Rd 7, Ashburton postcode 7777.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Batty, Matthew James - located at Ashburton, Ashburton.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Edmond, Aaron Dean, located at Rd 4, Ashburton (a director).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 15 Jun 2009 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Wallis, Simon James Roger Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Batty, Matthew James Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Edmond, Aaron Dean Rd 4
Ashburton
7774
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Gibson, Ross Sefton Ashburton 7700

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parr, Eric Thomas Ashburton 7700
Individual Bean, Philip Dallas Ashburton 7700
Individual Quaid, Philip Stephen Ashburton 7700
Directors

Ross Sefton Gibson - Director

Appointment date: 15 Jun 2009

Address: Ashburton, 7700 New Zealand

Address used since 14 May 2015


Aaron Dean Edmond - Director

Appointment date: 01 Jan 2011

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Jan 2011


Simon James Roger Wallis - Director

Appointment date: 01 Apr 2018

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Apr 2018


Matthew James Batty - Director

Appointment date: 01 Apr 2019

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2019


Eric Thomas Parr - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 01 Apr 2022

Address: Ashburton, 7700 New Zealand

Address used since 14 May 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019


Philip Dallas Bean - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 25 Aug 2020

Address: Ashburton, 7700 New Zealand

Address used since 14 May 2015


Philip Stephen Quaid - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 31 Dec 2010

Address: Ashburton 7700,

Address used since 15 Jun 2009

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