Whitehead Brothers Limited, a registered company, was incorporated on 25 May 2004. 9429035382065 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: John Edward Whitehead - an active director whose contract started on 25 May 2004,
Paul William Whitehead - an inactive director whose contract started on 25 May 2004 and was terminated on 03 Dec 2013.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Whitehead Brothers Limited had been using 113 Bank Street, Whangarei, Whangarei as their registered address until 28 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 07 Jan 2014 to 28 Jun 2022
Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 01 Oct 2013 to 07 Jan 2014
Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Registered address used from 11 Sep 2013 to 01 Oct 2013
Address #4: 27a Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 03 Dec 2012 to 10 Apr 2014
Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 03 Dec 2012 to 11 Sep 2013
Address #6: Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri New Zealand
Physical & registered address used from 25 May 2004 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whitehead, Rosalene Marie |
Kerikeri New Zealand |
25 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whitehead, John Edward |
Kerikeri New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Ruth |
Kerikeri New Zealand |
25 May 2004 - 19 Dec 2013 |
| Individual | Whitehead, Paul William |
Kerikeri New Zealand |
25 May 2004 - 19 Dec 2013 |
John Edward Whitehead - Director
Appointment date: 25 May 2004
Address: Kerikeri, 0230 New Zealand
Address used since 16 Jun 2016
Paul William Whitehead - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 03 Dec 2013
Address: Kerikeri, 0230 New Zealand
Address used since 11 Jun 2008
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