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Whitvale Holdings Limited

Type: Nz Limited Company (Ltd)
9429036207473
NZBN
1262483
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 18 Dec 2013

Whitvale Holdings Limited, a registered company, was registered on 06 Dec 2002. 9429036207473 is the NZBN it was issued. This company has been run by 3 directors: Paul Cyril Anderson - an active director whose contract began on 06 Dec 2002,
Karen Frances Anderson - an active director whose contract began on 06 Dec 2002,
Christopher Frances Anderson - an active director whose contract began on 06 Dec 2002.
Last updated on 18 May 2019, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Whitvale Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 18 Dec 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 334 shares (33.4%). Lastly there is the 3rd share allotment (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 29 Mar 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 29 Mar 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 06 Dec 2002 to 27 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Christopher Frances Anderson The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Paul Cyril Anderson Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Karen Frances Anderson Lincoln
Lincoln
7608
New Zealand
Directors

Paul Cyril Anderson - Director

Appointment date: 06 Dec 2002

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 26 Sep 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Sep 2016


Karen Frances Anderson - Director

Appointment date: 06 Dec 2002

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 27 Sep 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Sep 2016


Christopher Frances Anderson - Director

Appointment date: 06 Dec 2002

Address: The Wood, Nelson, 7010 New Zealand

Address used since 27 Sep 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Sep 2016