Whitehouse Thirteen Trustees Limited, a registered company, was registered on 07 Jul 2008. 9429032669565 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Ross Sefton Gibson - an active director whose contract started on 07 Jul 2008,
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,
Eric Thomas Parr - an inactive director whose contract started on 07 Jul 2008 and was terminated on 01 Apr 2022.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Whitehouse Thirteen Trustees Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 07 Jul 2008 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Batty, Matthew James |
Ashburton Ashburton 7700 New Zealand |
21 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Wallis, Simon James Roger |
Rd 7 Ashburton 7777 New Zealand |
21 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Gibson, Ross Sefton |
Ashburton New Zealand |
07 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Edmond, Aaron Dean |
Rd 4 Ashburton 7774 New Zealand |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bean, Philip Dallas |
Ashburton |
07 Jul 2008 - 21 Sep 2020 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
07 Jul 2008 - 21 Sep 2020 |
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
07 Jul 2008 - 21 Jan 2011 |
Ross Sefton Gibson - Director
Appointment date: 07 Jul 2008
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Jun 2010
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
Eric Thomas Parr - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 01 Apr 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Ashburton, 7700 New Zealand
Address used since 14 May 2015
Philip Dallas Bean - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 25 Aug 2020
Address: Ashburton, 7700 New Zealand
Address used since 14 May 2015
Philip Stephen Quaid - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 31 Dec 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Jun 2010
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