One White Whisker Limited

One White Whisker Limited, a registered company, was registered on 17 Feb 1993. 9429038925290 is the NZ business identifier it was issued. The company has been managed by 3 directors: Gerald Alexander Hay - an active director whose contract started on 17 Feb 1993,
Nadia Ann Hay - an active director whose contract started on 21 Mar 2003,
Robert Christian Eymann - an inactive director whose contract started on 17 Feb 1993 and was terminated on 30 Mar 1999.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Seaton Valley Road, Rd1, Upper Moutere, 7173 (type: physical, registered).
One White Whisker Limited had been using 69 Seaton Valley Road, Rd 1, Mapua as their physical address up until 08 Mar 2018.
Old names used by the company, as we found at BizDb, included: from 09 Oct 1996 to 03 Jul 2019 they were named Expeditions Queenstown Limited, from 28 Oct 1994 to 09 Oct 1996 they were named Robjedick Expeditions Limited and from 17 Feb 1993 to 28 Oct 1994 they were named Southern Lakes English Language College Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Principal place of activity

69 Seaton Valley Road, Rd1, Upper Moutere, 7173 New Zealand

Previous addresses

Address: 69 Seaton Valley Road, Rd 1, Mapua, 7173 New Zealand

Physical address used from 03 Nov 2017 to 08 Mar 2018

Address: 150 Alpine Retreat Road, Queenstown, 9348 New Zealand

Registered address used from 12 Mar 2012 to 08 Mar 2018

Address: 150 Alpine Retreat Road, Rd 1, Queenstown, 9348 New Zealand

Physical address used from 11 Apr 2011 to 03 Nov 2017

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical address used from 10 Dec 2009 to 11 Apr 2011

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 10 Dec 2009 to 12 Mar 2012

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 08 Aug 2007 to 10 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 24 May 2007 to 08 Aug 2007

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 28 Jun 2005 to 24 May 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 19 Aug 2002 to 28 Jun 2005

Address: Deloitte House, 5 Athol Street, Queenstown

Physical address used from 01 Jul 1997 to 19 Aug 2002

Address: 35 Shotover St, Queenstown

Registered address used from 13 Sep 1996 to 19 Aug 2002

Address: Messrs Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered address used from 22 May 1995 to 13 Sep 1996

Previous Shareholders

Gerald Alexander Hay - Director

Appointment date: 17 Feb 1993

Nadia Ann Hay - Director

Appointment date: 21 Mar 2003

Robert Christian Eymann - Director (Inactive)

Appointment date: 17 Feb 1993

Termination date: 30 Mar 1999