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Whitehouse Two Trustees Limited

Type: NZ Limited Company (Ltd)
9429035576877
NZBN
1476411
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Whitehouse Two Trustees Limited, a registered company, was launched on 04 Feb 2004. 9429035576877 is the number it was issued. This company has been managed by 8 directors: Ross Sefton Gibson - an active director whose contract started on 04 Feb 2004,
Aaron Dean Edmond - an active director whose contract started on 01 Jan 2011,
Simon James Roger Wallis - an active director whose contract started on 01 Apr 2018,
Matthew James Batty - an active director whose contract started on 01 Apr 2019,
Eric Thomas Parr - an inactive director whose contract started on 04 Feb 2004 and was terminated on 01 Apr 2022.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Whitehouse Two Trustees Limited had been using 100 Burnett Street, Ashburton as their registered address up until 20 Mar 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 23 Nov 2004 to 20 Mar 2017

Address: Gabites, Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 04 Feb 2004 to 23 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gibson, Ross Sefton Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 250
Director Edmond, Aaron Dean Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Wallis, Simon James Roger Rd 7
Ashburton
7777
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Batty, Matthew James Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Alistair Joseph Ashburton
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Bean, Philip Dallas Ashburton
Individual Quaid, Philip Stephen Ashburton

New Zealand
Directors

Ross Sefton Gibson - Director

Appointment date: 04 Feb 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 04 Nov 2009


Aaron Dean Edmond - Director

Appointment date: 01 Jan 2011

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Jan 2011


Simon James Roger Wallis - Director

Appointment date: 01 Apr 2018

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Apr 2018


Matthew James Batty - Director

Appointment date: 01 Apr 2019

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2019


Eric Thomas Parr - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 01 Apr 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019

Address: Ashburton, 7700 New Zealand

Address used since 14 May 2015


Philip Dallas Bean - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 25 Aug 2020

Address: Ashburton, 7700 New Zealand

Address used since 14 May 2015


Philip Stephen Quaid - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 31 Dec 2010

Address: Ashburton,

Address used since 01 Mar 2009


Alistair Joseph Rooney - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 31 Dec 2007

Address: Ashburton,

Address used since 23 Nov 2005

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