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Whitireia New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035769750
NZBN
1397341
Company Number
Registered
Company Status
Current address
Administration Office
Whitireia Community Polytechnic
Wineera Drive, Porirua City New Zealand
Physical & registered address used since 04 Jun 2010

Whitireia New Zealand Limited, a registered company, was incorporated on 11 Sep 2003. 9429035769750 is the number it was issued. The company has been managed by 18 directors: Justin Mark Lester - an active director whose contract began on 01 Apr 2020,
Mark Stewart Oldershaw - an active director whose contract began on 01 Apr 2020,
Christopher John Gosling - an inactive director whose contract began on 18 Dec 2018 and was terminated on 31 Mar 2020,
Neil Rupert Barns - an inactive director whose contract began on 18 Dec 2018 and was terminated on 31 Mar 2020,
Antony Royal - an inactive director whose contract began on 21 May 2014 and was terminated on 18 Dec 2018.
Whitireia New Zealand Limited had been using Level 1, 326 Lambton Quay, Wellington as their physical address up until 04 Jun 2010.
Other names used by the company, as we managed to find at BizDb, included: from 11 Sep 2003 to 25 Mar 2011 they were named New Zealand Radio Training School (2003) Limited.

Addresses

Previous addresses

Address: Level 1, 326 Lambton Quay, Wellington

Physical & registered address used from 08 Jun 2009 to 04 Jun 2010

Address: 16 Mahara Place, Waikanae

Physical & registered address used from 01 Apr 2004 to 08 Jun 2009

Address: A Fraser & Co Limited, Chartered Accountants, 9 Belvedere Road, Carterton

Physical & registered address used from 11 Sep 2003 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 19 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other Whitireia Community Polytechnic Porirua City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sonance Limited
Shareholder NZBN: 9429035791942
Company Number: 1388423
Individual Debbra Helen Baker Mt Victoria
Wellington
Individual James Keynton Bonde Irwin Newtown
Wellington
Entity Sonance Limited
Shareholder NZBN: 9429035791942
Company Number: 1388423
Directors

Justin Mark Lester - Director

Appointment date: 01 Apr 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Apr 2020


Mark Stewart Oldershaw - Director

Appointment date: 01 Apr 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2020


Christopher John Gosling - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 31 Mar 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Dec 2018


Neil Rupert Barns - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 31 Mar 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 18 Dec 2018


Antony Royal - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 18 Dec 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 21 May 2014


Vaughan Renner - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 18 Dec 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 May 2014


Deborah Hume - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 14 Dec 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 21 May 2014


Kabini Fa'ari Sanga - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 13 Dec 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Mar 2012


Suzanne Lee Snively - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 21 May 2014

Address: Wellington, 6034 New Zealand

Address used since 04 Nov 2013


Ronald Kenneth Wilkinson - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 21 May 2014

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 14 Nov 2012


Peter David Preston - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 21 May 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Mar 2012


Te Akapikirangi Arthur - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 21 May 2014

Address: Takapuwahia, Porirua, 5022 New Zealand

Address used since 01 Mar 2012


Dennis Ross Sharman - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 29 Feb 2012

Address: Redwood, Wellington, 5028 New Zealand

Address used since 24 Mar 2011


Gregory Benjamin Fortuin - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 29 Feb 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Feb 2011


Norman Donald Campbell - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 23 Feb 2011

Address: Wineera Drive, Porirua City,

Address used since 25 May 2010


Arthur Charlton Graves - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 23 Feb 2011

Address: Wineera Drive, Porirua City,

Address used since 25 May 2010


Debbra Helen Baker - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 25 May 2010

Address: Kingston, Wellington, 6021 New Zealand

Address used since 19 Mar 2010


James Keynton Bonde Irwin - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 20 Jun 2009

Address: Newtown, Wellington, 6021 New Zealand

Address used since 11 Sep 2003

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