T A Whiteside & Co Limited, a registered company, was started on 15 Jun 2000. 9429037234393 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Thomas Allan Whiteside - an active director whose contract started on 15 Jun 2000,
Craig Allan Whiteside - an active director whose contract started on 15 Jun 2000,
Keith Robert Whiteside - an active director whose contract started on 12 Dec 2013,
Anna Charlotte Whiteside - an active director whose contract started on 18 Nov 2020,
Josephine Anne Whiteside - an inactive director whose contract started on 15 Jun 2000 and was terminated on 20 Jul 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
T A Whiteside & Co Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address until 10 Feb 2011.
A total of 2000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 400 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (15%). Finally the third share allotment (700 shares 35%) made up of 3 entities.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 08 Feb 2005 to 10 Feb 2011
Address: C/- Shand Thomson & Co, 102 Clyde Street, Balclutha
Physical address used from 16 Jun 2000 to 08 Feb 2005
Address: C/- Shand Thomson & Co, 102 Clyde Street, Balclutha
Registered address used from 15 Jun 2000 to 08 Feb 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Whiteside, Craig Allan |
Rd 2 Clinton 9584 New Zealand |
15 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Whiteside, Anna Charlotte |
Rd 2 Clinton 9584 New Zealand |
13 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Individual | Whiteside, Craig Allan |
Rd 2 Clinton 9584 New Zealand |
15 Jun 2000 - |
| Entity (NZ Limited Company) | Abacus St 09 Limited Shareholder NZBN: 9429030687622 |
Balclutha Balclutha Null 9230 New Zealand |
12 Jun 2013 - |
| Individual | Whiteside, Keith Robert |
Marshland Christchurch 8083 New Zealand |
15 Jun 2000 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Individual | Whiteside, Thomas Allan |
Rd 2 Clinton 9584 New Zealand |
15 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiteside Dec'd, Josephine Anne |
Rd 2 Clinton 9584 New Zealand |
15 Jun 2000 - 31 Mar 2014 |
| Individual | Whiteside, Josephine Anne |
Rd 2 Clinton 9584 New Zealand |
15 Jun 2000 - 12 Jun 2013 |
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
15 Jun 2000 - 12 Jun 2013 |
Thomas Allan Whiteside - Director
Appointment date: 15 Jun 2000
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 23 Feb 2010
Craig Allan Whiteside - Director
Appointment date: 15 Jun 2000
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 23 Feb 2010
Keith Robert Whiteside - Director
Appointment date: 12 Dec 2013
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 12 Dec 2013
Anna Charlotte Whiteside - Director
Appointment date: 18 Nov 2020
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 18 Nov 2020
Josephine Anne Whiteside - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 20 Jul 2013
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 23 Feb 2010
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