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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rmf Blackjack Limited Shareholder NZBN: 9429051189433 |
Nelson Nelson 7010 New Zealand |
30 Mar 2023 - |
Individual | Horncastle, Jennifer Frances |
Rd 1 Brightwater 7091 New Zealand |
18 Sep 2007 - |
Individual | Horncastle, Rhys Thomas |
Rd 1 Brightwater 7091 New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Horncastle, Rhys Thomas |
Rd 1 Brightwater 7091 New Zealand |
18 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Horncastle, Jennifer Frances |
Rd 1 Brightwater 7091 New Zealand |
18 Sep 2007 - |
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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