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 07 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 34 Intrepid Crescent, Beachlands, Auckland, 2018 (office address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (delivery address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (physical address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (registered address) among others.
Whitholden Holdings Limited had been using 245 Whitford-Maraetai Road, Whitford, Auckland as their physical address up until 17 Jul 2020.
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%).
Other active addresses
Address #4: 34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Physical & registered & service address used from 17 Jul 2020
Address #5: 34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Office & delivery address used from 02 Jul 2021
Principal place of activity
34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Previous address
Address #1: 245 Whitford-maraetai Road, Whitford, Auckland New Zealand
Physical & registered address used from 17 Aug 2004 to 17 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bauld, Stuart Earl |
Beachlands Auckland 2018 New Zealand |
17 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bauld, Elizabeth Maureen |
Beachlands Auckland 2018 New Zealand |
17 Aug 2004 - |
Stuart Earl Bauld - Director
Appointment date: 01 May 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jul 2020
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
Johmalc Group Limited
281 Whitford Maraetai Road
On The Move Limited
299 Whitford-maraetai Road
Fbb Group Limited
298 Trig Road
Myfos Limited
298 Trig Road
Rpm Group Limited
298 Trig Road
Mr Sparks Electrical Limited
314 Trig Road