Wholwhite Enterprises Limited, a registered company, was incorporated on 03 Mar 1987. 9429039632302 is the New Zealand Business Number it was issued. The company has been run by 3 directors: William James White - an active director whose contract started on 05 Mar 2020,
Nicholas Alfred Joseph White - an active director whose contract started on 05 Mar 2020,
Alan John White - an inactive director whose contract started on 03 Mar 1987 and was terminated on 24 Sep 2020.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Fletchers Road, R D 2, Loburn, 7472 (type: registered, physical).
Wholwhite Enterprises Limited had been using 51 Fletchers Road, Rd 2, Loburn as their registered address up to 04 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: 51 Fletchers Road, Rd 2, Loburn, 7472 New Zealand
Registered & physical address used from 29 Sep 2020 to 04 Jun 2021
Address: 24 Cascade Place, Christchurch New Zealand
Registered & physical address used from 26 Jun 1997 to 29 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Alan John |
Rd 2 Loburn 7472 New Zealand |
03 Mar 1987 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ssbt Limited Shareholder NZBN: 9429032497458 |
Rd 2 Loburn 7472 New Zealand |
25 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roulston, Annabelle Wendy |
Fletchers Road Loburn, Rangiora, North Canterbury |
03 Mar 1987 - 27 Jun 2010 |
William James White - Director
Appointment date: 05 Mar 2020
Address: R D 2, Loburn, 7472 New Zealand
Address used since 27 May 2021
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 05 Mar 2020
Nicholas Alfred Joseph White - Director
Appointment date: 05 Mar 2020
Address: R D 2, Loburn, 7472 New Zealand
Address used since 27 May 2021
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 05 Mar 2020
Alan John White - Director (Inactive)
Appointment date: 03 Mar 1987
Termination date: 24 Sep 2020
Address: Christchurch, Christchurch, 8081 New Zealand
Address used since 16 May 2016
Vector Consulting Limited
25 Cascade Place
Rossiter Rentals Limited
20 Cascade Place
Community Patrol City To Sumner Charitable Trust Incorporated
18 Cascade Place
Y & P Education Limited
116 Sumnervale Drive
A Osborne Limited
2 Cascade Place
Cotopaxi Investments Limited
2 Cascade Place