Whitwhit Holdings Limited, a registered company, was incorporated on 20 Oct 2003. 9429035713241 is the number it was issued. The company has been supervised by 4 directors: Lucy Charlotte Mac Ginley - an active director whose contract began on 05 Mar 2010,
Christopher Boys Gambrill - an inactive director whose contract began on 05 Mar 2010 and was terminated on 31 Mar 2020,
William Guy Whitfield - an inactive director whose contract began on 20 Oct 2003 and was terminated on 02 Mar 2017,
Charles Barry Thursby Whitfield - an inactive director whose contract began on 20 Oct 2003 and was terminated on 30 Jun 2009.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 13 Alexander Street, Te Awamutu (types include: registered, physical).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 35 shares (35 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent). Finally we have the 3rd share allocation (35 shares 35 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Mac Ginley, Lucy Charlotte |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2016 - |
| Entity (NZ Limited Company) | M.r.b Trustees No.20 Limited Shareholder NZBN: 9429041585986 |
Ponsonby Auckland 1011 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Other (Other) | Wg Whitfield Trust |
Remuera Auckland |
19 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Other (Other) | Trustees In The Barry Whitfield (william) Trust |
East Tamaki Auckland 2013 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitfield, William Guy |
Parnell Auckland |
20 Oct 2003 - 24 Nov 2008 |
| Individual | Whitfield, William Guy |
Parnell Auckland |
24 Nov 2008 - 24 Nov 2008 |
| Other | Trustees In The Barry Whitfield (lucy) Trust | 16 Aug 2010 - 15 Feb 2016 | |
| Individual | Whitfield, Charles Barry Thursby |
Remuera Auckland |
20 Oct 2003 - 19 Aug 2009 |
| Other | Null - Cbt Whitfield Estate | 17 Feb 2010 - 08 Nov 2010 | |
| Other | Null - Trustees In The Barry Whitfield (lucy) Trust | 16 Aug 2010 - 15 Feb 2016 | |
| Other | Cbt Whitfield Estate | 17 Feb 2010 - 08 Nov 2010 |
Lucy Charlotte Mac Ginley - Director
Appointment date: 05 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2017
Christopher Boys Gambrill - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2016
William Guy Whitfield - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 02 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2006
Charles Barry Thursby Whitfield - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 30 Jun 2009
Address: Remuera, Auckland, New Zealand
Address used since 20 Oct 2003
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