Shortcuts

Whitsand Bay Limited

Type: Nz Limited Company (Ltd)
9429035679080
NZBN
1440440
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 31 Mar 2017

Whitsand Bay Limited, a registered company, was incorporated on 10 Nov 2003. 9429035679080 is the number it was issued. The company has been supervised by 2 directors: Shirin Lisa Robinson - an active director whose contract started on 10 Nov 2003,
Timothy Simon Story - an active director whose contract started on 10 Nov 2003.
Last updated on 20 Jun 2019, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Whitsand Bay Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Nov 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Nov 2011 to 14 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 21 Oct 2010 to 03 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 02 Mar 2006 to 21 Oct 2010

Address: 12 Main North Road, Christchurch 5

Registered & physical address used from 10 Nov 2003 to 02 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Timothy Simon Story Christchurch
Individual Shirin Lisa Robinson Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Shirin Lisa Robinson Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Timothy Simon Story Christchurch
Directors

Shirin Lisa Robinson - Director

Appointment date: 10 Nov 2003

Address: Christchurch, 8052 New Zealand

Address used since 15 Oct 2015


Timothy Simon Story - Director

Appointment date: 10 Nov 2003

Address: Christchurch, 8052 New Zealand

Address used since 15 Oct 2015

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Elliotts Wholesale Nursery (1995) Limited
Level 2, 329 Durham Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Haigh Tooling Limited
Level 2, 329 Durham Street

Stayrod Trustees (jacobs) Limited
Level 2, 329 Durham Street