Whiteleigh Addington Limited, a registered company, was launched on 19 Nov 2008. 9429032476590 is the NZBN it was issued. This company has been run by 1 director, named William John Horncastle - an active director whose contract began on 19 Nov 2008.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, physical).
Whiteleigh Addington Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
More names used by the company, as we established at BizDb, included: from 29 Aug 2016 to 08 Oct 2020 they were called Little Wanganui Hotel Limited, from 19 Nov 2008 to 29 Aug 2016 they were called Addington Accommodation Park (2008) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Horncastle, William John (a director) located at Fendalton, Christchurch postcode 8014.
Previous addresses
Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 27 Oct 2015 to 06 Aug 2018
Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 27 Oct 2015 to 26 Jul 2018
Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 May 2014 to 27 Oct 2015
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Nov 2013 to 05 May 2014
Address #5: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Nov 2011 to 20 Nov 2013
Address #6: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Jul 2010 to 25 Nov 2011
Address #7: Grant Thornton (christchurch) Limited, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 19 Nov 2008 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
04 Oct 2018 - |
| Director | Horncastle, William John |
Fendalton Christchurch 8014 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
19 Nov 2008 - 20 Oct 2014 | |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
Sockburn Christchurch Null 8443 New Zealand |
20 Oct 2014 - 04 Oct 2018 |
| Individual | Horncastle, William John |
Addington Christchurch 8011 New Zealand |
19 Nov 2008 - 20 Oct 2014 |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
19 Nov 2008 - 20 Oct 2014 | |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
Sockburn Christchurch Null 8443 New Zealand |
20 Oct 2014 - 04 Oct 2018 |
William John Horncastle - Director
Appointment date: 19 Nov 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 23 May 2018
Address: Addington, Christchurch, 8011 New Zealand
Address used since 20 Oct 2014
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