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White Water Holdings Limited

Type: NZ Limited Company (Ltd)
9429038466502
NZBN
681093
Company Number
Registered
Company Status
Current address
67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Jul 2017

White Water Holdings Limited, a registered company, was started on 02 Jun 1995. 9429038466502 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Terrence Alexander Stirling - an active director whose contract began on 01 Aug 1995,
Margaret Anne Stirling - an active director whose contract began on 25 Jan 2002,
Nigel Grant Stirling - an active director whose contract began on 20 May 2020,
Peter Bertram Alloo - an inactive director whose contract began on 02 Jun 1995 and was terminated on 26 Nov 1996.
Last updated on 12 May 2025, our database contains detailed information about 1 address: 67 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
White Water Holdings Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address until 24 Jul 2017.
One entity controls all company shares (exactly 1000 shares) - Stirling Holdings Limited - located at 9016, Balclutha, Balclutha.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 06 Jun 2017 to 24 Jul 2017

Address: Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered address used from 02 Apr 1998 to 02 Apr 1998

Address: 4th Floor, Capitol Building, 67 Princes Street, Dunedin New Zealand

Registered address used from 02 Apr 1998 to 06 Jun 2017

Address: Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical address used from 02 Jun 1995 to 02 Jun 1995

Address: 4th Floor, Capitol Building, 67 Princes Street, Dunedin New Zealand

Physical address used from 02 Jun 1995 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stirling Holdings Limited
Shareholder NZBN: 9429046141101
Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Peter Bertram R D 2
Milton
Individual Stirling, Terrence Alexander R D 2
Milton
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Individual Stirling, Margaret Anne Rd 2
Milton
9292
New Zealand

Ultimate Holding Company

25 Jun 2017
Effective Date
Stirling Holdings Limited
Name
Ltd
Type
6286767
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terrence Alexander Stirling - Director

Appointment date: 01 Aug 1995

Address: R D 2, Milton, 4064 New Zealand

Address used since 15 Mar 2016


Margaret Anne Stirling - Director

Appointment date: 25 Jan 2002

Address: R D 2, Milton, 4064 New Zealand

Address used since 15 Mar 2016


Nigel Grant Stirling - Director

Appointment date: 20 May 2020

Address: Balclutha, 9230 New Zealand

Address used since 07 Sep 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 20 May 2020


Peter Bertram Alloo - Director (Inactive)

Appointment date: 02 Jun 1995

Termination date: 26 Nov 1996

Address: Dunedin,

Address used since 02 Jun 1995

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