Whole Hearted (2001) Limited, a registered company, was incorporated on 19 Sep 2001. 9429036796311 is the NZ business identifier it was issued. This company has been managed by 1 director, named Richard Waldron Bunton - an active director whose contract began on 19 Sep 2001.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Whole Hearted (2001) Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 08 Mar 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 24 Apr 2006 to 08 Mar 2013
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical & registered address used from 19 Sep 2001 to 24 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Bunton Holdings Limited Shareholder NZBN: 9429031647038 |
Dunedin Central Dunedin 9016 New Zealand |
20 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Bunton, Richard Waldron |
Roslyn Dunedin 9010 New Zealand |
19 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunton, Lynley Ann |
Roslyn Dunedin 9010 9010 New Zealand |
19 Sep 2001 - 27 Jun 2010 |
| Individual | Heal, Stuart Barry |
Cromwell |
19 Sep 2001 - 27 Jun 2010 |
Ultimate Holding Company
Richard Waldron Bunton - Director
Appointment date: 19 Sep 2001
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 17 Mar 2010
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