Whitianga Rock Limited, a registered company, was started on 13 Nov 2003. 9429035680000 is the number it was issued. The company has been run by 2 directors: Jane Hilliary Deadman - an active director whose contract began on 13 Nov 2003,
Michael Kevin Skeen - an active director whose contract began on 13 Nov 2003.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, registered).
Whitianga Rock Limited had been using C/-Business One Limited Chartered Accon, 26A Albert Street, Whitianga 3510 as their registered address up to 14 May 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-business One Limited Chartered Accon, 26a Albert Street, Whitianga 3510 New Zealand
Registered address used from 05 Mar 2010 to 14 May 2013
Address: C/-business One Ltd Chartered Accountan, 26a Albert Street, Whitianga 3510 New Zealand
Physical address used from 05 Mar 2010 to 14 May 2013
Address: Business One Ltd, 26a Albert Street, Whitianga
Registered & physical address used from 28 Feb 2007 to 05 Mar 2010
Address: Business One Ltd, 57 Albert Street, Whitianga
Physical & registered address used from 11 Apr 2005 to 28 Feb 2007
Address: J.a. Orchard Accountant Ltd., 26a Albert Street, Whitianga
Registered & physical address used from 13 Nov 2003 to 11 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Deadman, Jane Hilliary |
Rd 2 Whitianga 3592 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Skeen, Michael Kevin |
Rd 2 Whitianga 3592 New Zealand |
13 Nov 2003 - |
Jane Hilliary Deadman - Director
Appointment date: 13 Nov 2003
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 26 Feb 2016
Michael Kevin Skeen - Director
Appointment date: 13 Nov 2003
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 26 Feb 2016
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