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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
Physical & registered 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: Timothy Simon Story - an active director whose contract started on 10 Nov 2003,
Shirin Lisa Robinson - an active director whose contract started on 10 Nov 2003.
Last updated on 21 Jul 2020, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
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

Physical & registered address used from 03 Nov 2011 to 14 Nov 2016

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

Registered & physical 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: 15 Oct 2019


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

Timothy Simon Story - Director

Appointment date: 10 Nov 2003

Address: Christchurch, 8052 New Zealand

Address used since 15 Oct 2015


Shirin Lisa Robinson - Director

Appointment date: 10 Nov 2003

Address: Christchurch, 8052 New Zealand

Address used since 15 Oct 2015

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