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Whitten Holdings Limited

Type: NZ Limited Company (Ltd)
9429037857820
NZBN
905897
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Service & physical address used since 13 May 1998
20 Arawa Street
Matamata New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: C/- Candy Gillespie, 20 Arawa Street, Matamata

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whitten, Bruce Leslie Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Whitten, Bruce Leslie Rd 1
Te Aroha
3391
New Zealand
Entity (NZ Limited Company) Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
20 Arawa Street
Matamata 3400

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleton, Robyn Joyce Rd1
Te Aroha
Individual Whitten, Bruce Leslie R D 1
Te Aroha

New Zealand
Directors

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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