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Whitehead & Mills Limited

Type: NZ Limited Company (Ltd)
9429034712627
NZBN
1645064
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
214b Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 12 Dec 2006
214b Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & delivery & office address used since 27 Apr 2019

Whitehead & Mills Limited, a registered company, was started on 09 Jun 2005. 9429034712627 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company is categorised. This company has been managed by 6 directors: John Robert Whitehead - an active director whose contract began on 21 Oct 2006,
Blondine Faldada Whitehead - an active director whose contract began on 21 Oct 2006,
Heather Ellaline Martin - an inactive director whose contract began on 12 Feb 2006 and was terminated on 19 Dec 2006,
Alan David Martin - an inactive director whose contract began on 09 Jun 2005 and was terminated on 21 Oct 2006,
Robyn Gwendoline Campbell - an inactive director whose contract began on 12 Feb 2006 and was terminated on 21 Oct 2006.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 214B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: postal, delivery).
Whitehead & Mills Limited had been using 67 Bank Street, Whangarei as their physical address up until 12 Dec 2006.
Former names used by this company, as we identified at BizDb, included: from 18 Jan 2006 to 05 Dec 2006 they were called Balance Business Coaching Limited, from 09 Jun 2005 to 18 Jan 2006 they were called Northland Business School Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

214b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous address

Address #1: 67 Bank Street, Whangarei

Physical & registered address used from 09 Jun 2005 to 12 Dec 2006

Contact info
64 6 3573125
27 Apr 2019 Phone
whitehead@callplus.net.nz
27 Apr 2023 nzbn-reserved-invoice-email-address-purpose
alanohmartin@gmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Whitehead, John Robert Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Whitehead, Blondine Faldala Bucklands Beach
Auckland

New Zealand
Directors

John Robert Whitehead - Director

Appointment date: 21 Oct 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Oct 2006


Blondine Faldada Whitehead - Director

Appointment date: 21 Oct 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Dec 2006


Heather Ellaline Martin - Director (Inactive)

Appointment date: 12 Feb 2006

Termination date: 19 Dec 2006

Address: Whangarei,

Address used since 12 Feb 2006


Alan David Martin - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 21 Oct 2006

Address: Whau Valley, Whangarei,

Address used since 09 Jun 2005


Robyn Gwendoline Campbell - Director (Inactive)

Appointment date: 12 Feb 2006

Termination date: 21 Oct 2006

Address: St Johns Park, Auckland,

Address used since 12 Feb 2006


Hugh John Campbell - Director (Inactive)

Appointment date: 12 Feb 2006

Termination date: 21 Oct 2006

Address: St Johns Park, Auckland,

Address used since 12 Feb 2006

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