Nine 21 Holdings Limited was registered on 17 Aug 2007 and issued an NZBN of 9429033188546. This registered LTD company has been supervised by 2 directors: Murray Whatford - an active director whose contract started on 17 Aug 2007,
Wendy Whatford - an active director whose contract started on 17 Aug 2007.
According to BizDb's information (updated on 02 Apr 2024), the company filed 1 address: Level 7 711 Victoria Street, Hamilton, 3204 (types include: physical, service).
Until 12 May 2021, Nine 21 Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Whatford, Wendy (an individual) located at Hamilton,
Whatford, Murray (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Whatford, Murray - located at Hamilton.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Whatford, Wendy, located at Hamilton (an individual).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Jul 2019 to 12 May 2021
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 03 Jul 2019
Address: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 05 May 2009 to 09 May 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 17 Aug 2007 to 05 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2020 Limited Shareholder NZBN: 9429047969353 |
Hamilton Central Hamilton 3204 New Zealand |
05 Aug 2021 - |
| Individual | Whatford, Wendy |
Hamilton New Zealand |
17 Aug 2007 - |
| Individual | Whatford, Murray |
Hamilton New Zealand |
17 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whatford, Murray |
Hamilton New Zealand |
17 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whatford, Wendy |
Hamilton New Zealand |
17 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
06 Nov 2007 - 05 Aug 2021 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
06 Nov 2007 - 05 Aug 2021 |
Murray Whatford - Director
Appointment date: 17 Aug 2007
Address: Hamilton, 3281 New Zealand
Address used since 02 Mar 2016
Wendy Whatford - Director
Appointment date: 17 Aug 2007
Address: Hamilton, 3281 New Zealand
Address used since 02 Mar 2016
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