Shortcuts

The Cut Hut Whitianga Limited

Type: NZ Limited Company (Ltd)
9429039841551
NZBN
273761
Company Number
Registered
Company Status
Current address
91 Tarapatiki Drive
Whitianga 3510
New Zealand
Service & physical address used since 02 Nov 2018
109 Main Road
Katikati 3129
New Zealand
Registered address used since 20 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Fox, Valarie Ann Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Fox, Louis Anthony Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Fox, Sally Whitianga
3510
New Zealand
Directors

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

Nearby companies