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 28 Mar 2024), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Phipps, Anna Lyn |
Waikanae Beach Waikanae 5036 New Zealand |
25 Feb 2005 - |
Individual | Phipps, Daniel Treherne |
Waikanae Beach Waikanae 5036 New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phipps, Daniel Treherne |
Waikanae Beach Waikanae 5036 New Zealand |
25 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phipps, Anna Lyn |
Waikanae Beach Waikanae 5036 New Zealand |
25 Feb 2005 - |
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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