Whiting Holdings New Zealand Limited

Whiting Holdings New Zealand Limited, a registered company, was registered on 16 Dec 2013. 9429041027530 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 3 directors: Stephen Paul Robertson - an active director whose contract started on 28 Jan 2014,
Richard Paul Barclay - an active director whose contract started on 07 Oct 2014,
Barry K. - an inactive director whose contract started on 16 Dec 2013 and was terminated on 22 Oct 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 314B Neilson Street, Penrose, Auckland, 1061 (type: physical, registered).
Whiting Holdings New Zealand Limited had been using 316 Neilson Street, Penrose, Auckland as their physical address up until 03 Jan 2014.
A single entity controls all company shares (exactly 8100000 shares) - Amari Metals Australia Limited - located at 1061, Suite 555, Northbrook, Illinois.

Principal place of activity

314b Neilson Street, Penrose, Auckland, 1061 New Zealand

Previous address

Address: 316 Neilson Street, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 16 Dec 2013 to 03 Jan 2014

Ultimate Holding Company

Stephen Paul Robertson - Director

Appointment date: 28 Jan 2014

ASIC Name: Whiting Holdings Australia Pty Limited

Richard Paul Barclay - Director

Appointment date: 07 Oct 2014

ASIC Name: Whiting Holdings Australia Pty Limited

Barry K. - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 22 Oct 2014