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Whitianga 1998 Limited

Type: NZ Limited Company (Ltd)
9429037806064
NZBN
916472
Company Number
Registered
Company Status
Current address
30 Queen Street West
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 08 Mar 2018

Whitianga 1998 Limited, a registered company, was registered on 29 Jul 1998. 9429037806064 is the number it was issued. This company has been managed by 2 directors: Dianne Lynley Vetter - an active director whose contract started on 29 Jul 1998,
Richard Paul Vetter - an active director whose contract started on 29 Jul 1998.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 30 Queen Street West, Levin, Levin, 5510 (category: registered, physical).
Whitianga 1998 Limited had been using 30 Queen Street, Levin as their physical address up until 08 Mar 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Queen Street, Levin New Zealand

Physical & registered address used from 19 Feb 2005 to 08 Mar 2018

Address: Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin

Registered address used from 12 Apr 2000 to 19 Feb 2005

Address: Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin

Physical address used from 30 Jul 1998 to 19 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Vetter, Dianne Lynley Whitianga
3591
New Zealand
Individual Spicer, Gregory Paul Rd 12
Levin
5572
New Zealand
Individual Vetter, Richard Paul Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vetter, Richard Paul Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vetter, Dianne Lynley Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vetter, John Whitianga
Directors

Dianne Lynley Vetter - Director

Appointment date: 29 Jul 1998

Address: Whitianga, 3591 New Zealand

Address used since 01 Feb 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 29 Feb 2016


Richard Paul Vetter - Director

Appointment date: 29 Jul 1998

Address: Whitianga, 3591 New Zealand

Address used since 01 Feb 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 29 Feb 2016

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