General information

Whitehall Court New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030048386
New Zealand Business Number
4666882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642060 - Service To Insurance Nec
Industry classification codes with description

Whitehall Court New Zealand Limited (New Zealand Business Number 9429030048386) was started on 07 Oct 2013. 5 addresess are in use by the company: 39 Warbler Way, Rd2, Kaiwaka, 0573 (type: registered, physical). 26 Kopara Lane, Rd5, Wellsford had been their physical address, until 08 Apr 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Pattinson, India Charlotte Isel (an individual) located at Rd2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Pattinson, Benjamin John (an individual) - located at Rd2, Kaiwaka. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Pattinson, Emilia Isobel Huia, located at Rd 2, Mangawhai (an individual). "Service to insurance nec" (business classification K642060) is the classification the Australian Bureau of Statistics issued to Whitehall Court New Zealand Limited. Businesscheck's information was last updated on 04 May 2024.

Current address Type Used since
39 Warbler Way, Rd 2, Mangawhai, 0573 Postal & office & delivery 30 Mar 2019
39 Warbler Way, Rd2, Kaiwaka, 0573 Registered & physical & service 08 Apr 2019
Contact info
64 027 9660110
Phone (Phone)
benp@nzua.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin John Pattinson
Rd2, Kaiwaka, 0573
Address used since 30 Mar 2019
Rd5, Wellsford, 0975
Address used since 01 Jan 2017
Director 07 Oct 2013 - current
Addresses
Principal place of activity
39 Warbler Way , Rd 2 , Mangawhai , 0573
Previous address Type Period
26 Kopara Lane, Rd5, Wellsford, 0975 Physical & registered 11 Jan 2017 - 08 Apr 2019
20a Jutland Street, Mairangi Bay, Auckland, 0630 Registered & physical 04 Apr 2016 - 11 Jan 2017
20 Jutland Street, Mairangi Bay, Auckland, 0630 Physical & registered 07 Oct 2013 - 04 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pattinson, India Charlotte Isel
Individual
Rd2
Kaiwaka
0573
03 Jan 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Pattinson, Benjamin John
Individual
Rd2
Kaiwaka
0573
07 Oct 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pattinson, Emilia Isobel Huia
Individual
Rd 2
Mangawhai
0573
03 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Pattinson, Nigel John
Individual
26 Jun 2014 - 03 Jan 2017
Location
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