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).
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 | Period |
---|---|---|---|
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 |
11 Nov 2016 - |
Entity (NZ Limited Company) | M W K Limited Shareholder NZBN: 9429037902223 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1333 | |||
Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - |
Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
3 Owens Road Epsom, Auckland New Zealand |
11 Nov 2016 - |
Director | Single, Michael Derek Peter |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - |
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 |
11 Nov 2016 - |
Entity (NZ Limited Company) | Sjr Limited Shareholder NZBN: 9429037867331 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2016 - |
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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