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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Vetter, Dianne Lynley |
Whitianga 3591 New Zealand |
29 Jul 1998 - |
Individual | Spicer, Gregory Paul |
Rd 12 Levin 5572 New Zealand |
16 Feb 2007 - |
Individual | Vetter, Richard Paul |
Whitianga 3591 New Zealand |
29 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vetter, Richard Paul |
Whitianga 3591 New Zealand |
29 Jul 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vetter, Dianne Lynley |
Whitianga 3591 New Zealand |
29 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vetter, John |
Whitianga |
16 Feb 2007 - 16 Feb 2007 |
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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