The Cut Hut Whitianga Limited, a registered company, was launched on 28 May 1985. 9429039841551 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Sally Fox - an active director whose contract began on 21 Jul 2011,
Valarie Ann Fox - an inactive director whose contract began on 28 May 1985 and was terminated on 21 Jul 2011,
Louis Anthony Fox - an inactive director whose contract began on 28 May 1985 and was terminated on 21 Jul 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (category: registered, physical).
The Cut Hut Whitianga Limited had been using 109 Main Road, Katikati as their registered address up to 20 Nov 2023.
Former names used by this company, as we established at BizDb, included: from 06 Oct 1987 to 28 Jul 2011 they were called Wellow Holdings Limited, from 28 May 1985 to 06 Oct 1987 they were called Beverley Rest Home Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 2500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Lastly the 3rd share allotment (5000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 17 Nov 2016 to 20 Nov 2023
Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 25 May 2015 to 17 Nov 2016
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Nov 2014 to 25 May 2015
Address #4: 64a Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 06 Dec 2012 to 02 Nov 2018
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Nov 2012 to 12 Nov 2014
Address #6: 23a Moewai Park Road, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 14 Sep 2011 to 06 Dec 2012
Address #7: 43 Rosemont Road, Waihi, 3641 New Zealand
Registered address used from 17 Aug 2011 to 12 Nov 2012
Address #8: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical address used from 04 Dec 2008 to 14 Sep 2011
Address #9: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered address used from 04 Dec 2008 to 17 Aug 2011
Address #10: 130 Main Highway, Ellerslie, Auckland
Physical address used from 01 Jul 1997 to 04 Dec 2008
Address #11: David John Bevan, 123 Main Highway, Ellerslie, Auckland
Registered address used from 24 Nov 1992 to 04 Dec 2008
Address #12: David John Bevan, 130 Main Highway, Ellerslie, Auckland
Registered address used from 23 Jul 1991 to 24 Nov 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Fox, Valarie Ann |
Whitianga Whitianga 3510 New Zealand |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Fox, Louis Anthony |
Whitianga Whitianga 3510 New Zealand |
24 Nov 2003 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Fox, Sally |
Whitianga 3510 New Zealand |
17 Jul 2019 - |
Sally Fox - Director
Appointment date: 21 Jul 2011
Address: Whitianga, 3510 New Zealand
Address used since 25 Oct 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Nov 2012
Valarie Ann Fox - Director (Inactive)
Appointment date: 28 May 1985
Termination date: 21 Jul 2011
Address: Whitianga, 3510 New Zealand
Address used since 24 Nov 2003
Louis Anthony Fox - Director (Inactive)
Appointment date: 28 May 1985
Termination date: 21 Jul 2011
Address: Whitianga, 3510 New Zealand
Address used since 24 Nov 2003
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