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Southwestland Whitebait Limited

Type: NZ Limited Company (Ltd)
9429033383293
NZBN
1944823
Company Number
Registered
Company Status
Current address
289 Rattletrack Road
Rd 4
Christchurch 7674
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 30 Mar 2011
2 Thames Drive
Faringdon
Rolleston 7615
New Zealand
Other address (Address For Share Register) used since 27 Mar 2019
95 Mcwhas Road
Rd2
Dunsandel 7682
New Zealand
Registered & physical & service address used since 08 Dec 2021

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.

Addresses

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

Contact info
64 27 2215035
27 Mar 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Wildbore, Paul Francis Darfield
Canterbury
7541
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sumner, Helen Rose Darfield, Canterbury
7541
New Zealand
Directors

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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