Whitehall Enterprises Limited was registered on 06 Nov 2002 and issued a business number of 9429036300815. This registered LTD company has been supervised by 3 directors: Christine Helen Holmes - an active director whose contract began on 06 Nov 2002,
Victor Noel Holmes - an active director whose contract began on 27 Feb 2018,
Michael Bernard Walters - an inactive director whose contract began on 06 Nov 2002 and was terminated on 29 Aug 2016.
As stated in BizDb's information (updated on 07 Apr 2024), the company filed 1 address: 384 Mcnicol Road, Rd 5, Clevedon, 2585 (types include: registered, physical).
Up to 14 Nov 2019, Whitehall Enterprises Limited had been using 163 Gillies Avenue, Epsom, Auckland as their physical address.
BizDb found previous names used by the company: from 06 Nov 2002 to 27 Feb 2018 they were named Advanced Coating Specialists Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Holmes, Christine Helen (a director) located at Rd 5, Papakura postcode 2585.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Holmes, Victor Noel - located at Clevedon. Whitehall Enterprises Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
384 Mcnicol Road, Rd 5, Clevedon, 2585 New Zealand
Previous addresses
Address: 163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Jul 2011 to 14 Nov 2019
Address: 43 Gillies Ave, New Market, Auckland New Zealand
Physical & registered address used from 08 Feb 2008 to 01 Jul 2011
Address: 680 Remuera Road, Auckland
Physical & registered address used from 06 Nov 2002 to 08 Feb 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Holmes, Christine Helen |
Rd 5 Papakura 2585 New Zealand |
31 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Holmes, Victor Noel |
Clevedon 2585 New Zealand |
27 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walters, Trudy Raewyn |
Papakura Auckland New Zealand |
06 Nov 2002 - 29 Aug 2016 |
| Individual | Stevens, Christine |
Epsom, Auckland 1023 New Zealand |
06 Nov 2002 - 31 Aug 2016 |
| Individual | Walters, Michael Bernard |
Papakura Auckland New Zealand |
06 Nov 2002 - 29 Aug 2016 |
Christine Helen Holmes - Director
Appointment date: 06 Nov 2002
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 06 Nov 2002
Victor Noel Holmes - Director
Appointment date: 27 Feb 2018
Address: Clevedon, 2585 New Zealand
Address used since 27 Feb 2018
Michael Bernard Walters - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 29 Aug 2016
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 26 Jan 2010
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