General information

Whiti Limited

Type: NZ Limited Company (Ltd)
9429030335660
New Zealand Business Number
4313018
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Whiti Limited (issued a business number of 9429030335660) was incorporated on 25 Feb 2013. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 27 Apr 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Urwin, Nicholas Alexanda (a director) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Rex A Harding Trustee (2011) Limited (an entity) - located at Mount Maunganui,
Urwin, Gary Allen (a director) - located at Matua, Tauranga,
Urwin, Nicholas Alexanda (a director) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Urwin, Gary Allen, located at Matua, Tauranga (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Whiti Limited. Businesscheck's database was last updated on 03 Nov 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 27 Apr 2017
Directors
Name and Address Role Period
Nicholas Alexanda Urwin
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Gary Allen Urwin
Matua, Tauranga, 3110
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 25 Feb 2013 - 27 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Urwin, Nicholas Alexanda
Director
Bethlehem
Tauranga
3110
25 Feb 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
04 Jun 2014 - current
Urwin, Gary Allen
Director
Matua
Tauranga
3110
25 Feb 2013 - current
Urwin, Nicholas Alexanda
Director
Bethlehem
Tauranga
3110
25 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Urwin, Gary Allen
Director
Matua
Tauranga
3110
25 Feb 2013 - current
Location
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