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Whiting Holdings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041027530
NZBN
4845719
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
314b Neilson Street
Penrose
Auckland 1061
New Zealand
Physical & registered address used since 03 Jan 2014

Whiting Holdings New Zealand Limited, a registered company, was registered on 16 Dec 2013. 9429041027530 is the NZ business number it was issued. "K624030 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 29 May 2020, 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.

Addresses

Previous address

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

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

Contact info
64 9 6330301
Phone
inquiries@wmetals.co.nz
Email
wmetals.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 8100000

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8100000
Other Amari Metals Australia Limited Suite 555
Northbrook, Illinois
60062
United States

Ultimate Holding Company

21 May 2017
Effective Date
Amari Australasia Holdings Inc.
Name
Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Corporation Trust Center 1209 Orange St
Wilmington
Delaware United States
Address
Directors

Stephen Paul Robertson - Director

Appointment date: 28 Jan 2014

ASIC Name: Whiting Holdings Australia Pty Limited

Address: 11 Talavera Road, Macquarie Park, 2113 Australia

Address: Glenhaven, New South Wales, 2156 Australia

Address used since 28 Jan 2014

Address: 11 Talavera Road, Macquarie Park, 2113 Australia


Richard Paul Barclay - Director

Appointment date: 07 Oct 2014

ASIC Name: Whiting Holdings Australia Pty Limited

Address: 11 Talavera Road, Macquarie Park, 2113 Australia

Address: Brunkerville, Nsw, 2323 Australia

Address used since 07 Oct 2014

Address: 11 Talavera Road, Macquarie Park, 2113 Australia


Barry K. - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 22 Oct 2014

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