Whhp Limited, a registered company, was started on 11 May 2004. 9429035410560 is the number it was issued. The company has been run by 1 director, named Kim Sutherland Mackay - an active director whose contract began on 11 May 2004.
Updated on 24 Dec 2021, the BizDb database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Whhp Limited had been using Level Four, 30-34 Rathbone Street, Whangarei as their registered address up to 31 Aug 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Level Four, 30-34 Rathbone Street, Whangarei, 0112 New Zealand
Registered address used from 12 Sep 2013 to 31 Aug 2016
Address: 2120 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Physical address used from 08 Nov 2007 to 31 Aug 2016
Address: C/-k S Mackay, Whangarei Heads Road, Rd 4, Whangarei
Physical address used from 11 May 2004 to 08 Nov 2007
Address: C/-gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei New Zealand
Registered address used from 11 May 2004 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lee-ann Mackay |
Rd 1 Parua Bay 0192 New Zealand |
14 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kim Sutherland Mackay |
Rd 1 Parua Bay 0192 New Zealand |
11 May 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Shirley Margaret Mackay |
Kamo Kamo 0112 New Zealand |
11 May 2004 - |
| Individual | Donald Hamish Mackay |
Kamo Kamo 0112 New Zealand |
11 May 2004 - |
| Individual | Kim Sutherland Mackay |
Rd 1 Parua Bay 0192 New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee-ann Scrivener |
Rd 1 Onerahi 0192 New Zealand |
09 Dec 2004 - 14 Nov 2016 |
Kim Sutherland Mackay - Director
Appointment date: 11 May 2004
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 31 Oct 2018
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 13 Sep 2016
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