Whanganui District Council Holdings Limited, a registered company, was started on 12 Mar 2002. 9429036586394 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 25 directors: Carolyn Van Leuven - an active director whose contract started on 01 Oct 2020,
Richard Graham Briggs - an active director whose contract started on 01 Oct 2023,
Lucy Elizabeth Elwood - an active director whose contract started on 01 Oct 2023,
Declan Millin - an inactive director whose contract started on 01 Oct 2020 and was terminated on 01 Oct 2023,
Simon Paul Karipa - an inactive director whose contract started on 12 Mar 2018 and was terminated on 01 Jul 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 101 Guyton Street, Whanganui, 4500 (physical address),
101 Guyton Street, Whanganui, 4500 (service address),
101 Guyton Street, Whanganui, 4500 (registered address),
Po Box 637, Whanganui, Whanganui, 4541 (postal address) among others.
Whanganui District Council Holdings Limited had been using 101 Guyton Street, Wanganui as their registered address until 30 Sep 2019.
Previous names used by this company, as we established at BizDb, included: from 12 Mar 2002 to 17 Dec 2015 they were named Wanganui District Council Holdings Limited.
A total of 33145700 shares are issued to 5 shareholders (5 groups). The first group consists of 150000 shares (0.45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000000 shares (15.08%). Lastly the third share allocation (12000000 shares 36.2%) made up of 1 entity.
Principal place of activity
101 Guyton Street, Whanganui, Whanganui, 4500 New Zealand
Previous address
Address #1: 101 Guyton Street, Wanganui New Zealand
Registered & physical address used from 12 Mar 2002 to 30 Sep 2019
Basic Financial info
Total number of Shares: 33145700
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Other (Other) | Whanganui District Council |
Whanganui Whanganui 4500 New Zealand |
12 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Other (Other) | Whanganui District Council |
Whanganui Whanganui 4500 New Zealand |
14 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 12000000 | |||
| Other (Other) | Whanganui District Council |
Whanganui Whanganui 4500 New Zealand |
12 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 8000000 | |||
| Other (Other) | Whanganui District Council |
Whanganui Whanganui 4500 New Zealand |
12 Mar 2002 - |
| Shares Allocation #5 Number of Shares: 7845700 | |||
| Other (Other) | Whanganui District Council |
Whanganui Whanganui 4500 New Zealand |
12 Mar 2002 - |
Ultimate Holding Company
Carolyn Van Leuven - Director
Appointment date: 01 Oct 2020
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2020
Richard Graham Briggs - Director
Appointment date: 01 Oct 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Oct 2023
Lucy Elizabeth Elwood - Director
Appointment date: 01 Oct 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Oct 2023
Declan Millin - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 Oct 2023
Address: Whitby, Wellington, 6012 New Zealand
Address used since 11 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2020
Simon Paul Karipa - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 01 Jul 2023
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 11 Nov 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Mar 2018
Annette Main - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 01 Apr 2021
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 28 Oct 2010
Charles Peter Hazledine - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 14 Oct 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Mar 2014
David Anthony Rae - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 14 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2018
Matthew James Doyle - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 14 Oct 2020
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 12 Mar 2018
Rob Vinsen - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 20 Mar 2018
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 01 Sep 2015
Te Kenehi Robert Mair - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 11 Sep 2017
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 Dec 2016
Matthew Doyle - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 14 Jul 2017
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 27 Feb 2013
Harvey Green - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 13 Feb 2017
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 01 Mar 2014
Matthew Lyle Edmonds - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 28 Feb 2014
Address: Wanganui, 4501 New Zealand
Address used since 23 Sep 2008
Michael Anthony Eden - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 28 Feb 2014
Address: Wanganui, 4500 New Zealand
Address used since 13 Dec 2005
Harvey Green - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 31 May 2011
Address: Wanganui, 4500 New Zealand
Address used since 30 Jun 2005
Dot Mckinnon - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 11 Oct 2010
Address: Wanganui,
Address used since 30 Jun 2005
David Warburton - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Dec 2005
Address: Wanganui,
Address used since 30 Jun 2005
Barbara Lynn Bullock - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2005
Address: Wanganui,
Address used since 17 Jun 2002
Stephen Thomas Parker - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2005
Address: Wellington,
Address used since 17 Jun 2002
Errol Desmond Clarke - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2005
Address: Wellington,
Address used since 17 Jun 2002
Ronald Mervyn Janes - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2005
Address: Wanganui,
Address used since 17 Jun 2002
Randhir Dahya - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2005
Address: R.d.12, Wanganui,
Address used since 17 Jun 2002
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 17 Jun 2002
Address: Wanganui,
Address used since 12 Mar 2002
Colin John Whitlock - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 17 Jun 2002
Address: Wanganui,
Address used since 12 Mar 2002
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