Whitepeak Holdings Limited was registered on 02 Jul 2014 and issued an NZBN of 9429041295021. The registered LTD company has been managed by 1 director, named Eric Rutten - an active director whose contract started on 02 Jul 2014.
According to our information (last updated on 18 Mar 2024), the company registered 2 addresses: 35 Mcclelland Road, Rd 5, Rolleston, 7675 (physical address),
35 Mcclelland Road, Rd 5, Rolleston, 7675 (service address),
3 Fairfield Street, Gore, Gore, 9710 (registered address).
Up until 20 Aug 2018, Whitepeak Holdings Limited had been using 324 Stafford Street, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rutten, Eric (a director) located at Rd 5, Rolleston postcode 7675. Whitepeak Holdings Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 28 Jun 2017 to 20 Aug 2018
Address #2: 39 Somerton Road, Rd 2, Ashburton, 7772 New Zealand
Registered address used from 02 Jul 2014 to 28 Jun 2017
Address #3: 39 Somerton Road, Rd 2, Ashburton, 7772 New Zealand
Physical address used from 02 Jul 2014 to 21 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rutten, Eric |
Rd 5 Rolleston 7675 New Zealand |
02 Jul 2014 - |
Eric Rutten - Director
Appointment date: 02 Jul 2014
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 21 Apr 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Jul 2014
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