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Whitianga Rock Limited

Type: NZ Limited Company (Ltd)
9429035680000
NZBN
1439562
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & registered address used since 14 May 2013

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 May 2020, 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 Ltd Chartered Accountan, 26A Albert Street, Whitianga 3510 as their physical 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%).

Addresses

Previous addresses

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: 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: Business One Ltd, 26a Albert Street, Whitianga

Physical & registered 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

Physical & registered address used from 13 Nov 2003 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jane Hilliary Deadman Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Michael Kevin Skeen Rd 2
Whitianga
3592
New Zealand
Directors

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