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 30 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 208 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
208 Havelock Street, Ashburton, Ashburton, 7700 (physical address),
208 Havelock Street, Ashburton, Ashburton, 7700 (service address),
100-104 Sophia Street, Timaru, 7910 (other 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