Shortcuts

Whitham Holdings Limited

Type: Nz Limited Company (Ltd)
9429037731038
NZBN
932037
Company Number
Registered
Company Status
Current address
1151 D State Highway 30
Awakeri
Whakatane, Rd2 3192
New Zealand
Registered & physical address used since 18 Jul 2019

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 17 Jul 2019, the BizDb data contains detailed information about 1 address: 1151 D State Highway 30, Awakeri, Whakatane, Rd2, 3192 (type: registered, physical).
Whitham Holdings Limited had been using 1151 D State Highway 30, Awakeri, Whakatane, R.d.2 as their registered address up until 18 Jul 2019.
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%).

Addresses

Principal place of activity

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


Previous addresses

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

Registered address used from 21 Jun 2006 to 18 Jul 2019

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

Registered address used from 29 Jul 2004 to 21 Jun 2006

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

Physical address used from 29 Jul 2004 to 18 Jul 2019

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

Registered address used from 09 Sep 2002 to 29 Jul 2004

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

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: 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

Contact info
64 02744 49776
Phone
bzzzzz@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephen Francis Whitham Awakeri
R D 2, Whakatane
Individual Belinda Tina Whitham Awakeri
R D 2, Whakatane
Shares Allocation #2 Number of Shares: 50
Individual Belinda Tina Whitham Awakeri
R D 2, Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Francis Whitham Te Atatu South
Auckland
Directors

Stephen Francis Whitham - Director

Appointment date: 03 Nov 1998

Address: Awakeri, R D 2, Whakatane, 3192 New Zealand

Address used since 07 Jul 2015


Belinda Tina Whitham - Director

Appointment date: 03 Nov 1998

Address: Awakeri, R D 2, Whakatane, 3192 New Zealand

Address used since 07 Jul 2015

Nearby companies

Donbar Forestry Limited
Awakeri

Bruce Belcher & Associates Limited
1084 A State Highway 30

Dixon Electrical Limited
1062 State Highway 30