Whitianga Sports Centre Limited was registered on 30 Sep 1975 and issued a New Zealand Business Number of 9429040068121. The registered LTD company has been run by 3 directors: Derek Boyd Collier - an active director whose contract began on 12 Feb 1991,
Jennifer Collier - an active director whose contract began on 12 Feb 1991,
Dulcie Elaine Ellwood - an inactive director whose contract began on 18 Feb 1991 and was terminated on 17 Nov 2005.
As stated in BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: 32 Albert Street, Whitianga, 3510 (type: postal, office).
Up to 27 Mar 2019, Whitianga Sports Centre Limited had been using 32 Albert Street, Whitianga as their physical address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Collier, Jennifer (an individual) located at Whitianga.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Collier, Derek Boyd - located at Whitianga. Whitianga Sports Centre Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Principal place of activity
32 Albert Street, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 32 Albert Street, Whitianga New Zealand
Physical address used from 30 Jul 1996 to 27 Mar 2019
Address #2: Albert Street, Whitianga New Zealand
Registered address used from 30 Jul 1996 to 27 Mar 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Collier, Jennifer |
Whitianga |
30 Sep 1975 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Collier, Derek Boyd |
Whitianga |
30 Sep 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellwood, Michael |
Whitianga |
30 Sep 1975 - 19 Jul 2004 |
Individual | Ellwood, Dulcie Elaine |
Whitianga |
30 Sep 1975 - 19 Jul 2004 |
Derek Boyd Collier - Director
Appointment date: 12 Feb 1991
Address: Whitianga, 3510 New Zealand
Address used since 02 Mar 2016
Jennifer Collier - Director
Appointment date: 12 Feb 1991
Address: Whitianga, 3510 New Zealand
Address used since 02 Mar 2016
Dulcie Elaine Ellwood - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 17 Nov 2005
Address: Whitianga,
Address used since 18 Feb 1991
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