Whistler-Omc Limited was launched on 18 Dec 2014 and issued an NZ business identifier of 9429041548899. This registered LTD company has been supervised by 2 directors: David Joseph Mason - an active director whose contract started on 18 Dec 2014,
Christine Rubina Mason - an active director whose contract started on 18 Dec 2014.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, service).
Up until 20 Sep 2022, Whistler-Omc Limited had been using 13 B 4 Talisman Drive, Katikati as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mason, David Joseph (a director) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Mason, Christine Rubina - located at Rd 1, Helensville. Whistler-Omc Limited was classified as "Avocado growing" (ANZSIC A013920).
Previous addresses
Address #1: 13 B 4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 25 Sep 2019 to 20 Sep 2022
Address #2: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jul 2017 to 25 Sep 2019
Address #3: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Dec 2014 to 18 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Mason, David Joseph |
Rd 1 Helensville 0874 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Mason, Christine Rubina |
Rd 1 Helensville 0874 New Zealand |
02 Mar 2020 - |
David Joseph Mason - Director
Appointment date: 18 Dec 2014
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 14 Jan 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 Jun 2016
Christine Rubina Mason - Director
Appointment date: 18 Dec 2014
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 14 Jan 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 Jun 2016
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Acoda Orchard Limited
13 Mclean Street
Axel (2002) Limited
35 Grey Street
B G & E D Darragh Limited
C/o P W Simmonds
Coastline Orchards Limited
247 Cameron Road
Kiwicado Exports Limited
247 Cameron Road
Water View Estate (2015) Limited
247 Cameron Road