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Whistler-omc Limited

Type: NZ Limited Company (Ltd)
9429041548899
NZBN
5543085
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
5 Thorn Road
Waihi
Waihi 3610
New Zealand
Physical & registered & service address used since 20 Sep 2022
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & service address used since 12 Mar 2024

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).

Addresses

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

Contact info
64 21 905302
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Mason, David Joseph Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Mason, Christine Rubina Rd 1
Helensville
0874
New Zealand
Directors

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

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