Whitten Holdings Limited was registered on 12 May 1998 and issued a number of 9429037857820. This registered LTD company has been run by 2 directors: Bruce Leslie Whitten - an active director whose contract started on 12 May 1998,
Lisa Whitten - an inactive director whose contract started on 12 May 1998 and was terminated on 14 Mar 2003.
According to BizDb's database (updated on 09 Mar 2024), the company registered 1 address: 20 Arawa Street, Matamata (type: registered, physical).
Until 13 Apr 2000, Whitten Holdings Limited had been using C/- Candy Gillespie, 20 Arawa Street, Matamata as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whitten, Bruce Leslie (an individual) located at Rd 1, Te Aroha postcode 3391.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Whitten, Bruce Leslie - located at Rd 1, Te Aroha,
Cg Trustee 2009 Limited - located at 20 Arawa Street, Matamata 3400.
Previous address
Address #1: C/- Candy Gillespie, 20 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitten, Bruce Leslie |
Rd 1 Te Aroha 3391 New Zealand |
27 Jul 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Whitten, Bruce Leslie |
Rd 1 Te Aroha 3391 New Zealand |
27 Jul 2004 - |
Entity (NZ Limited Company) | Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 |
20 Arawa Street Matamata 3400 |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appleton, Robyn Joyce |
Rd1 Te Aroha |
27 Jul 2004 - 27 Jun 2010 |
Individual | Whitten, Bruce Leslie |
R D 1 Te Aroha New Zealand |
12 May 1998 - 11 Jul 2011 |
Bruce Leslie Whitten - Director
Appointment date: 12 May 1998
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Jul 2011
Lisa Whitten - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 14 Mar 2003
Address: R D 1, Te Aroha,
Address used since 12 May 1998
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