Shortcuts

Wholwhite Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039632302
NZBN
336755
Company Number
Registered
Company Status
Current address
51 Fletchers Road
R D 2
Loburn 7472
New Zealand
Registered & physical & service address used since 04 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual White, Alan John Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Ssbt Limited
Shareholder NZBN: 9429032497458
Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roulston, Annabelle Wendy Fletchers Road
Loburn, Rangiora, North Canterbury
Directors

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

Nearby companies