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Whitholden Holdings Limited

Type: Nz Limited Company (Ltd)
9429035228202
NZBN
1546153
Company Number
Registered
Company Status
Current address
245 Whitford-maraetai Road
Whitford
Auckland
Other address (Address For Share Register) used since 17 Aug 2004
245 Whitford-maraetai Road
Whitford
Auckland New Zealand
Registered & physical address used since 17 Aug 2004

Whitholden Holdings Limited, a registered company, was launched on 17 Aug 2004. 9429035228202 is the NZ business identifier it was issued. The company has been run by 3 directors: Stuart Earl Bauld - an active director whose contract started on 01 May 2006,
Elizabeth Maureen Bauld - an inactive director whose contract started on 17 Aug 2004 and was terminated on 13 Jul 2012,
Catherine Elizabeth Bauld - an inactive director whose contract started on 10 Oct 2004 and was terminated on 01 May 2006.
Last updated on 01 Oct 2019, BizDb's data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 245 Whitford-Maraetai Road, Whitford, Auckland (other address),
245 Whitford-Maraetai Road, Whitford, Auckland (registered address),
245 Whitford-Maraetai Road, Whitford, Auckland (physical address).
Old names for this company, as we found at BizDb, included: from 17 Aug 2004 to 18 Oct 2004 they were named Witholden Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

245 Whitford-maraetai Road, Whitford, Auckland, 2571 New Zealand

Contact info
64 21 925676
Phone
stuart.bauld@ekc.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elizabeth Maureen Bauld Whitford
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Stuart Earl Bauld Whitford
Auckland

New Zealand
Directors

Stuart Earl Bauld - Director

Appointment date: 01 May 2006

Address: Whitford, Auckland, 2149 New Zealand

Address used since 06 Jul 2015


Elizabeth Maureen Bauld - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 13 Jul 2012

Address: Whitford, Auckland,

Address used since 17 Aug 2004


Catherine Elizabeth Bauld - Director (Inactive)

Appointment date: 10 Oct 2004

Termination date: 01 May 2006

Address: Ellerslie, Auckland,

Address used since 10 Oct 2004

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