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Whitehaven Distribution Limited

Type: NZ Limited Company (Ltd)
9429034966099
NZBN
1598403
Company Number
Registered
Company Status
090512005
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
4 Konini Crescent
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 04 Apr 2019
4a Konini Crescent
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 19 Apr 2023

Whitehaven Distribution Limited was started on 25 Feb 2005 and issued a business number of 9429034966099. This registered LTD company has been run by 1 director, named Daniel Treherne Phipps - an active director whose contract started on 25 Feb 2005.
According to our information (updated on 04 May 2025), the company uses 1 address: 4A Konini Crescent, Waikanae Beach, Waikanae, 5036 (category: registered, service).
Until 04 Apr 2019, Whitehaven Distribution Limited had been using 63 Major Drive, Kelson as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Phipps, Anna Lyn (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Phipps, Daniel Treherne (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phipps, Daniel Treherne - located at Waikanae Beach, Waikanae.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Phipps, Anna Lyn, located at Waikanae Beach, Waikanae (an individual). Whitehaven Distribution Limited is classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Principal place of activity

4 Konini Crescent, Waikanae Beach, Waikanae, 5036 New Zealand


Previous address

Address #1: 63 Major Drive, Kelson New Zealand

Physical & registered address used from 25 Feb 2005 to 04 Apr 2019

Contact info
64 21 738315
Phone
danny@whitehaven.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Phipps, Anna Lyn Waikanae Beach
Waikanae
5036
New Zealand
Individual Phipps, Daniel Treherne Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phipps, Daniel Treherne Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phipps, Anna Lyn Waikanae Beach
Waikanae
5036
New Zealand
Directors

Daniel Treherne Phipps - Director

Appointment date: 25 Feb 2005

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 11 Apr 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 27 Mar 2019

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2016

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