Whanga Beach Holdings Limited
Type: NZ Limited Company (Ltd)Whanga Beach Holdings Limited (New Zealand Business Number 9429031817936) was started on 21 Oct 2009. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service). Unit F 8 Torrens Road, Pakuranga, Auckland had been their physical address, until 30 Mar 2015. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Johnston, Davina Stewart (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Johnston, David Russell (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Norman Leslie, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 30 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Davina Stewart Johnston
Glendowie, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 21 Oct 2009 - current |
|
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 21 Oct 2009 - current |
|
Hannah Katherine Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 21 Oct 2009 - current |
|
Norman Leslie Johnston
Glendowie, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 21 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit F 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 21 Oct 2009 - 30 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Davina Stewart Individual |
Glendowie Auckland 1071 |
21 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David Russell Individual |
Glendowie Auckland 1071 |
21 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Norman Leslie Individual |
Glendowie Auckland 1071 |
21 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Hannah Katherine Individual |
Glendowie Auckland 1071 |
21 Oct 2009 - current |
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