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Whitiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429040083360
NZBN
193057
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & registered address used since 03 Apr 2009

Whitiora Holdings Limited, a registered company, was registered on 30 Mar 1973. 9429040083360 is the number it was issued. This company has been run by 4 directors: Janet Lisa Horsfall - an active director whose contract began on 14 May 2020,
Christine Anne Bourke - an active director whose contract began on 14 May 2020,
Maureen Jean Brunton - an inactive director whose contract began on 31 Oct 1995 and was terminated on 14 May 2020,
Barry Stuart Brunton - an inactive director whose contract began on 02 Nov 1978 and was terminated on 19 Nov 2018.
Updated on 01 Jun 2020, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered).
Whitiora Holdings Limited had been using K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street,, Hamilton. as their physical address up to 03 Apr 2009.
A total of 200099 shares are allotted to 2 shareholders (2 groups). The first group consists of 200096 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (0 per cent).

Addresses

Previous addresses

Address: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street,, Hamilton.

Physical address used from 01 Jul 1997 to 03 Apr 2009

Address: Kpmg Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.

Registered address used from 01 Jul 1997 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 200099

Annual return filing month: April

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200096
Entity (NZ Limited Company) Jean Stuart Limited
Shareholder NZBN: 9429039566683
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204

New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Eastate Of Mj Brunton Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jean Stuart Limited
Shareholder NZBN: 9429040105093
Company Number: 189843
Individual Barry Stuart Brunton Hamilton Lake
Hamilton
3204
New Zealand
Entity Jean Stuart Limited
Shareholder NZBN: 9429040105093
Company Number: 189843
Individual Maureen Jean Brunton Hamilton Lake
Hamilton
3204
New Zealand
Directors

Janet Lisa Horsfall - Director

Appointment date: 14 May 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 May 2020


Christine Anne Bourke - Director

Appointment date: 14 May 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 May 2020


Maureen Jean Brunton - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 14 May 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 19 Apr 2013


Barry Stuart Brunton - Director (Inactive)

Appointment date: 02 Nov 1978

Termination date: 19 Nov 2018

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 19 Apr 2013

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