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Whistling Buoy Limited

Type: NZ Limited Company (Ltd)
9429037090791
NZBN
1098138
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

Whistling Buoy Limited, a registered company, was registered on 07 Nov 2000. 9429037090791 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Neil Robert Pattinson - an active director whose contract started on 07 Nov 2000,
Jillian Margaret Pattinson - an active director whose contract started on 07 Nov 2000.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Whistling Buoy Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 05 Mar 2014.
Past names for the company, as we found at BizDb, included: from 07 Nov 2000 to 01 Feb 2017 they were called Crater Rim Winery Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Mar 2014 to 05 Mar 2014

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 05 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 31 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 14 Jun 2006 to 31 Aug 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 07 Nov 2000 to 14 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pattinson, Jillian Margaret Charteris Bay R D 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Pattinson, Neil Robert Charteris Bay R D 1
Lyttelton
8971
New Zealand
Directors

Neil Robert Pattinson - Director

Appointment date: 07 Nov 2000

Address: Charteris Bay R D 1, Lyttelton, 8971 New Zealand

Address used since 18 Aug 2010


Jillian Margaret Pattinson - Director

Appointment date: 07 Nov 2000

Address: Charteris Bay R D 1, Lyttelton, 8971 New Zealand

Address used since 18 Aug 2010