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Whiteridge Construction Limited

Type: NZ Limited Company (Ltd)
9429033159492
NZBN
1981385
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 16 Feb 2015
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 May 2022
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Registered & physical & service address used since 19 May 2022

Whiteridge Construction Limited, a registered company, was launched on 18 Sep 2007. 9429033159492 is the NZ business number it was issued. The company has been supervised by 2 directors: Rhys Thomas Horncastle - an active director whose contract began on 18 Sep 2007,
Jennifer Frances Horncastle - an inactive director whose contract began on 18 Sep 2007 and was terminated on 17 Nov 2014.
Updated on 21 Jan 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 (registered address),
Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 (service address),
Level, 106 Collingwood Street, Nelson, 7010 (registered address),
Level, 106 Collingwood Street, Nelson, 7010 (physical address) among others.
Whiteridge Construction Limited had been using 54 Montgomery Square, Nelson as their registered address up until 19 May 2022.
Previous names for this company, as we identified at BizDb, included: from 18 Sep 2007 to 02 Jul 2010 they were named Rhys Horncastle Builders Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 New Zealand

Registered & service address used from 28 Mar 2023

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 Jun 2015 to 19 May 2022

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 24 Feb 2015 to 08 Jun 2015

Address #3: Level 1, 10 Church Street, Nelson, 7040 New Zealand

Physical & registered address used from 21 Feb 2012 to 24 Feb 2015

Address #4: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 30 Sep 2011 to 21 Feb 2012

Address #5: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand

Physical & registered address used from 18 Sep 2007 to 30 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rmf Blackjack Limited
Shareholder NZBN: 9429051189433
Nelson
Nelson
7010
New Zealand
Individual Horncastle, Jennifer Frances Rd 1
Brightwater
7091
New Zealand
Individual Horncastle, Rhys Thomas Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horncastle, Rhys Thomas Rd 1
Brightwater
7091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Horncastle, Jennifer Frances Rd 1
Brightwater
7091
New Zealand
Directors

Rhys Thomas Horncastle - Director

Appointment date: 18 Sep 2007

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 31 May 2011


Jennifer Frances Horncastle - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 17 Nov 2014

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 31 May 2011

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