Whl Holdings Limited

Whl Holdings Limited, a registered company, was launched on 10 Sep 2004. 9429035218227 is the number it was issued. This company has been supervised by 4 directors: Rodney Clive Ketels - an active director whose contract began on 10 Sep 2004,
Garry Stanley Elliott - an active director whose contract began on 10 Sep 2004,
Glenn Francis Peach - an active director whose contract began on 23 Oct 2008,
Andrew Stewart Thompson - an active director whose contract began on 03 Jul 2023.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Kitchener Road, Pukekohe, Auckland, 2120 (category: registered, physical).
Whl Holdings Limited had been using 45 Kitchener Road, Pukekohe, Auckland as their physical address until 18 Jun 2021.
Other names for this company, as we established at BizDb, included: from 10 Sep 2004 to 18 Sep 2007 they were named Elliott Holdings (Nz) Limited.
A total of 1100 shares are allocated to 9 shareholders (5 groups). The first group includes 100 shares (9.09%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 421 shares (38.27%). Lastly we have the 3rd share allotment (421 shares 38.27%) made up of 3 entities.

Previous addresses

Address: 45 Kitchener Road, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 08 Nov 2019 to 18 Jun 2021

Address: 45 Kitchener Road, Pukekohe, Auckland New Zealand

Registered & physical address used from 10 Sep 2004 to 08 Nov 2019

Previous Shareholders

Rodney Clive Ketels - Director

Appointment date: 10 Sep 2004

Garry Stanley Elliott - Director

Appointment date: 10 Sep 2004

Glenn Francis Peach - Director

Appointment date: 23 Oct 2008

Andrew Stewart Thompson - Director

Appointment date: 03 Jul 2023