Southwestland Whitebait Limited was registered on 25 May 2007 and issued an NZ business identifier of 9429033383293. This registered LTD company has been supervised by 2 directors: Paul Francis Wildbore - an active director whose contract began on 25 May 2007,
Helen Rose Sumner - an active director whose contract began on 04 Mar 2024.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 1789 Clintons Road, Darfield, 7571 (category: registered, service).
Up to 08 Dec 2021, Southwestland Whitebait Limited had been using 2 Thames Drive, Faringdon, Rolleston as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wildbore, Paul Francis (an individual) located at Darfield, Canterbury postcode 7541.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Sumner, Helen Rose - located at Darfield, Canterbury.
Other active addresses
Address #4: Clintons Road,, Darfield,, Canterbury,, 7571 New Zealand
Registered & service address used from 19 May 2023
Address #5: 1789 Clintons Road, Darfield, 7571 New Zealand
Registered & service address used from 07 Aug 2023
Previous addresses
Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand
Registered & physical address used from 04 Apr 2019 to 08 Dec 2021
Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 07 Apr 2011 to 04 Apr 2019
Address #3: 35 Main South Road, Christchurch New Zealand
Physical & registered address used from 25 May 2007 to 07 Apr 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wildbore, Paul Francis |
Darfield Canterbury 7541 New Zealand |
25 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sumner, Helen Rose |
Darfield, Canterbury 7541 New Zealand |
25 May 2007 - |
Paul Francis Wildbore - Director
Appointment date: 25 May 2007
Address: Darfield, 7571 New Zealand
Address used since 04 Mar 2024
Address: Darfield, Canterbury, 7571 New Zealand
Address used since 21 Mar 2016
Helen Rose Sumner - Director
Appointment date: 04 Mar 2024
Address: Darfield, Canterbury, 7571 New Zealand
Address used since 04 Mar 2024
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