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Whi Holdings Limited

Type: NZ Limited Company (Ltd)
9429043404377
NZBN
6147887
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1542
New Zealand
Registered & physical & service address used since 11 Nov 2016

Whi Holdings Limited was incorporated on 11 Nov 2016 and issued a number of 9429043404377. The registered LTD company has been run by 3 directors: Michael Derek Peter Single - an active director whose contract began on 11 Nov 2016,
Simon James Rea - an active director whose contract began on 11 Nov 2016,
Mark William Kayes - an active director whose contract began on 11 Nov 2016.
As stated in our database (last updated on 24 Feb 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (category: registered, physical).
A total of 10000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
Sellar Bone Trustees Limited (an entity) located at 3 Owens Road, Epsom, Auckland,
M W K Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 3 shareholders, holds 13.33 per cent shares (exactly 1333 shares) and includes
Single, Sarah Ann - located at Bayswater, Auckland,
Sellar Bone Trustees Limited - located at 3 Owens Road, Epsom, Auckland,
Single, Michael Derek Peter - located at Bayswater, Auckland.
The next share allotment (667 shares, 6.67%) belongs to 2 entities, namely:
Sellar Bone Trustees Limited, located at 3 Owens Road, Epsom, Auckland (an entity),
Sjr Limited, located at Ellerslie, Auckland (an entity). Whi Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
3 Owens Road
Epsom, Auckland

New Zealand
Entity (NZ Limited Company) M W K Limited
Shareholder NZBN: 9429037902223
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
3 Owens Road
Epsom, Auckland

New Zealand
Director Single, Michael Derek Peter Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 667
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
3 Owens Road
Epsom, Auckland

New Zealand
Entity (NZ Limited Company) Sjr Limited
Shareholder NZBN: 9429037867331
Ellerslie
Auckland
1051
New Zealand
Directors

Michael Derek Peter Single - Director

Appointment date: 11 Nov 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Nov 2016


Simon James Rea - Director

Appointment date: 11 Nov 2016

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 11 Nov 2016


Mark William Kayes - Director

Appointment date: 11 Nov 2016

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 26 Feb 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 11 Nov 2016

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