Whitbread Holdings Limited

Whitbread Holdings Limited, a registered company, was launched on 19 Feb 2009. 9429032401769 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Caroline Elizabeth Whitbread - an active director whose contract started on 19 Feb 2009,
Paul Michael Richard Whitbread - an active director whose contract started on 19 Feb 2009.
Updated on 05 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: 100 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
100 Burnett Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
208 Havelock Street, Ashburton, Ashburton, 7700 (physical address) among others.
Whitbread Holdings Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical address until 21 Feb 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 18 Mar 2019 to 21 Feb 2022

Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 18 Mar 2019

Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 28 Feb 2014 to 11 Dec 2017

Address #4: Woodnorth Joyce Limited, Silver Birches, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 02 Mar 2010 to 28 Feb 2014

Address #5: Lane Neave, Level 15, 119 Armagh Street, Christchurch

Physical address used from 19 Feb 2009 to 02 Mar 2010

Address #6: Woodnorth Joyce Limited, Silver Birches, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 19 Feb 2009 to 28 Feb 2014

Previous Shareholders

Caroline Elizabeth Whitbread - Director

Appointment date: 19 Feb 2009

Paul Michael Richard Whitbread - Director

Appointment date: 19 Feb 2009