Whitehouse Sixteen Trustees Limited was started on 15 Jun 2009 and issued a business number of 9429032216660. The registered LTD company has been managed by 7 directors: Eric Thomas Parr - an active director whose contract started on 15 Jun 2009,
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.
As stated in our information (last updated on 20 Feb 2022), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Up until 20 Mar 2017, Whitehouse Sixteen Trustees Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Simon Wallis (a director) located at Rd 7, Ashburton postcode 7777.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Matthew Batty - located at Ashburton, Ashburton.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ross Gibson, located at Ashburton 7700 (an individual).
Previous address
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 15 Jun 2009 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Simon James Roger Wallis |
Rd 7 Ashburton 7777 New Zealand |
21 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Matthew James Batty |
Ashburton Ashburton 7700 New Zealand |
21 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Ross Sefton Gibson |
Ashburton 7700 |
15 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Aaron Dean Edmond |
Rd 4 Ashburton 7774 New Zealand |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philip Dallas Bean |
Ashburton 7700 |
15 Jun 2009 - 21 Sep 2020 |
| Individual | Eric Thomas Parr |
Ashburton 7700 |
15 Jun 2009 - 21 Sep 2020 |
| Individual | Philip Stephen Quaid |
Ashburton 7700 |
15 Jun 2009 - 21 Jan 2011 |
Eric Thomas Parr - Director
Appointment date: 15 Jun 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Ashburton, 7700 New Zealand
Address used since 14 May 2015
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
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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