The Whaler Kaikoura Limited, a registered company, was launched on 04 Aug 2006. 9429033977409 is the New Zealand Business Number it was issued. "Bar - licensed" (business classification H452010) is how the company has been classified. This company has been supervised by 4 directors: Jennifer Anne Simpson - an active director whose contract started on 04 Aug 2006,
Douglas Fearnley Hugh Simpson - an active director whose contract started on 04 Aug 2006,
Hamish Douglas Hugh Simpson - an active director whose contract started on 04 Aug 2006,
Timothy James Scarlett Simpson - an inactive director whose contract started on 04 Aug 2006 and was terminated on 01 Oct 2012.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 38A Titoki Drive, Rd 1, Kaikoura, 7371 (types include: postal, office).
The Whaler Kaikoura Limited had been using The Adelphi, 26 Westend, Kaikoura as their physical address until 12 Aug 2015.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
49 West End, Kaikoura, Kaikoura, 7300 New Zealand
Previous address
Address #1: The Adelphi, 26 Westend, Kaikoura New Zealand
Physical & registered address used from 04 Aug 2006 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Simpson, Hamish And Caroline |
Rd 1 Kaikoura 7371 New Zealand |
04 Aug 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Simpson, Jennifer Anne |
Inland Road Rd1, Waiau |
04 Aug 2006 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Simpson, Douglas Fearnley Hugh |
Inland Road Rd1, Waiau |
04 Aug 2006 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Simpson, Georgianna Emily Scarlett |
Rd 6 Swannanoa 7476 New Zealand |
04 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Timothy James Scarlett |
Inland Road Rd1, Waiau |
04 Aug 2006 - 27 Sep 2013 |
Jennifer Anne Simpson - Director
Appointment date: 04 Aug 2006
Address: Waiau, 7395 New Zealand
Address used since 04 Sep 2023
Address: Inland Road, Rd1, Waiau, 7395 New Zealand
Address used since 04 Aug 2015
Douglas Fearnley Hugh Simpson - Director
Appointment date: 04 Aug 2006
Address: Waiau, 7395 New Zealand
Address used since 04 Sep 2023
Address: Inland Road, Rd1, Waiau, 7395 New Zealand
Address used since 04 Aug 2015
Hamish Douglas Hugh Simpson - Director
Appointment date: 04 Aug 2006
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 04 Aug 2015
Timothy James Scarlett Simpson - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 01 Oct 2012
Address: Inland Road, Rd1, Waiau,
Address used since 04 Aug 2006
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