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Whiteheart Group Limited

Type: NZ Limited Company (Ltd)
9429039742322
NZBN
303195
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
22 Andersons Road
Rd 1
Governors Bay 8971
New Zealand
Registered & physical & service address used since 02 May 2022

Whiteheart Group Limited, a registered company, was registered on 28 May 1986. 9429039742322 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been managed by 2 directors: Timothy Charles Mulcock - an active director whose contract began on 25 Apr 1987,
Adrienne Jane Tait - an inactive director whose contract began on 25 Aug 1986 and was terminated on 07 Nov 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Andersons Road, Rd 1, Governors Bay, 8971 (type: registered, physical).
Whiteheart Group Limited had been using 47A Hawford Road, Opawa, Christchurch as their registered address up until 02 May 2022.
Other names for this company, as we found at BizDb, included: from 28 May 1986 to 24 Jun 1991 they were called Whiteheart Workers Co-Op Limited.
A total of 400 shares are allocated to 3 shareholders (2 groups). The first group consists of 399 shares (99.75 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.25 per cent).

Addresses

Principal place of activity

47a Hawford Road, Opawa, Christchurch, 8023 New Zealand


Previous addresses

Address: 47a Hawford Road, Opawa, Christchurch, 8023 New Zealand

Registered & physical address used from 28 Jan 2019 to 02 May 2022

Address: 182 Okuti Valley Road, Little River, Canterbury, 7591 New Zealand

Registered & physical address used from 15 May 2017 to 28 Jan 2019

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 22 Sep 2016 to 15 May 2017

Address: 182 Okuti Valley Road, Rd 1, Little River, 7591 New Zealand

Physical & registered address used from 08 Jan 2015 to 22 Sep 2016

Address: 14 Whakarite Road, Ostend, Waiheke, Auckland, 1081 New Zealand

Registered & physical address used from 05 Jan 2012 to 08 Jan 2015

Address: 9 Tiriview Road, Waiheke, Auckland, 1081 New Zealand

Registered & physical address used from 10 Jun 2011 to 05 Jan 2012

Address: 30 Seaview Road, Waiheke, Auckland 1240 New Zealand

Registered address used from 31 May 2002 to 10 Jun 2011

Address: 30 Seaview Road, Waiheke Island, Auckland 1240 New Zealand

Physical address used from 31 May 2002 to 10 Jun 2011

Address: 4 Taraire Street, Ostend, Waiheke Island

Registered address used from 11 Jul 2001 to 31 May 2002

Address: 28 Mountain Road, Henderson, Auckland

Physical address used from 29 May 1998 to 29 May 1998

Address: 4 Taraire Street, Waiheke Island, Auckland

Physical address used from 29 May 1998 to 31 May 2002

Address: 28 Mountain Road, Henderson, Auckland

Registered address used from 01 Mar 1995 to 11 Jul 2001

Address: 28 Mountain Road, Henderson Valley, Auckland

Registered address used from 11 Sep 1992 to 01 Mar 1995

Contact info
64 27 2222571
Phone
tim@brightearth.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Individual Mulcock, Timothy Charles Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mulcock, Timothy Charles Rd 1
Governors Bay
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Peverel Trust Opawa
Christchurch
8023
New Zealand
Directors

Timothy Charles Mulcock - Director

Appointment date: 25 Apr 1987

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 03 May 2022

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 06 May 2019

Address: Little River, Little River, 7591 New Zealand

Address used since 10 May 2015


Adrienne Jane Tait - Director (Inactive)

Appointment date: 25 Aug 1986

Termination date: 07 Nov 1994

Address: Wellington 2,

Address used since 25 Aug 1986

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