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Whitehouse Hotel (2008) Limited

Type: NZ Limited Company (Ltd)
9429032589092
NZBN
2167009
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 18 Jun 2013

Whitehouse Hotel (2008) Limited, a registered company, was incorporated on 17 Sep 2008. 9429032589092 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Bradley Robert Diack - an active director whose contract began on 27 Jan 2009,
Alastair David Stark - an inactive director whose contract began on 27 Jan 2009 and was terminated on 01 Jun 2019,
Kirsty Lee Little - an inactive director whose contract began on 17 Sep 2008 and was terminated on 07 Apr 2009,
Kelvin James Hamilton - an inactive director whose contract began on 17 Sep 2008 and was terminated on 07 Apr 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Whitehouse Hotel (2008) Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 18 Jun 2013.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 45 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (37.5 per cent). Finally the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 30 Jul 2009 to 18 Jun 2013

Address: C/-a D Stark, 29 The Mall, Cromwell

Registered & physical address used from 03 Feb 2009 to 30 Jul 2009

Address: C/-m Little, 16 Ferry Lane, Rd 3, Cromwell

Physical & registered address used from 17 Sep 2008 to 03 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 13 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Diack, Bradley Robert Fernhill
Queenstown 9300

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Waite, Terrence George Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Waite Terrance Fernhill
Queenstown
9300
New Zealand
Entity Whitehouse Hotel 1993 Limited
Shareholder NZBN: 9429038696039
Company Number: 628396
Entity Whitehouse Hotel 1993 Limited
Shareholder NZBN: 9429038696039
Company Number: 628396
Directors

Bradley Robert Diack - Director

Appointment date: 27 Jan 2009

Address: Queenston, 9300 New Zealand

Address used since 15 Aug 2016


Alastair David Stark - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 01 Jun 2019

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 03 Jun 2011


Kirsty Lee Little - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 07 Apr 2009

Address: North Makarewa, Rd 6, Invercargill, New Zealand

Address used since 17 Sep 2008


Kelvin James Hamilton - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 07 Apr 2009

Address: North Makarewa, Rd 6, Invercargill, New Zealand

Address used since 17 Sep 2008

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