Whitham Holdings Limited

Whitham Holdings Limited, a registered company, was launched on 03 Nov 1998. 9429037731038 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen Francis Whitham - an active director whose contract started on 03 Nov 1998,
Belinda Tina Whitham - an active director whose contract started on 03 Nov 1998.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Barry Avenue, Whakatane, Whakatane, 3120 (type: registered, physical).
Whitham Holdings Limited had been using 1151 D State Highway 30, Awakeri, Whakatane, Rd2 as their registered address up until 13 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

1151d State Highway 30, Awakeri Rd2, Whakatane, 3192 New Zealand

Previous addresses

Address #1: 1151 D State Highway 30, Awakeri, Whakatane, Rd2, 3192 New Zealand

Registered & physical address used from 18 Jul 2019 to 13 Apr 2021

Address #2: 1151 D State Highway 30, Awakeri, Whakatane, R.d.2 New Zealand

Registered address used from 21 Jun 2006 to 18 Jul 2019

Address #3: 1151d State Highway 30, Awakeri Rd2, Whakatane, New Zealand

Registered address used from 29 Jul 2004 to 21 Jun 2006

Address #4: 1151d State Highway 30, Awakeri Rd2, Whakatane New Zealand

Physical address used from 29 Jul 2004 to 18 Jul 2019

Address #5: 1151d Shw 20, Awakeri, Rd 2, Whakatane

Registered address used from 09 Sep 2002 to 29 Jul 2004

Address #6: At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3

Registered address used from 12 Apr 2000 to 09 Sep 2002

Address #7: At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3

Registered address used from 17 Dec 1999 to 12 Apr 2000

Address #8: At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #9: At The Offices Of R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 29 Jul 2004

Address #10: 1151d Shw 20, Awakeri, Rd 2, Whakatane

Physical address used from 17 Dec 1999 to 17 Dec 1999

Previous Shareholders

Stephen Francis Whitham - Director

Appointment date: 03 Nov 1998

Belinda Tina Whitham - Director

Appointment date: 03 Nov 1998