Whitbread Holdings Limited (NZBN 9429032401769) was incorporated on 19 Feb 2009. 3 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their physical address, up until 21 Feb 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rural Business Trustees (2018) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Whitbread, Paul Michael Richard (an individual) located at Rd 2, French Farm postcode 7582,
Whitbread, Caroline Elizabeth (an individual) located at Rd 2, French Farm postcode 7582. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Whitbread, Paul Michael Richard (an individual) - located at Rd 2, French Farm. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whitbread, Caroline Elizabeth, located at Rd 2, French Farm (an individual). Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
100-104 Sophia Street, Timaru, 7910 | Other (Address For Share Register) | 20 Feb 2014 |
208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 21 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Caroline Elizabeth Whitbread
Rd 2, French Farm, 7582
Address used since 22 Jul 2022
Rd 21, Geraldine, 7991
Address used since 09 Feb 2016 |
Director | 19 Feb 2009 - current |
Paul Michael Richard Whitbread
Rd 2, French Farm, 7582
Address used since 22 Jul 2022
Rd 21, Geraldine, 7991
Address used since 09 Feb 2016 |
Director | 19 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & registered | 18 Mar 2019 - 21 Feb 2022 |
5/45 Heaton Street, Timaru, 7910 | Registered & physical | 11 Dec 2017 - 18 Mar 2019 |
100-104 Sophia Street, Timaru, 7910 | Physical & registered | 28 Feb 2014 - 11 Dec 2017 |
Woodnorth Joyce Limited, Silver Birches, 100-104 Sophia Street, Timaru | Physical | 02 Mar 2010 - 28 Feb 2014 |
Lane Neave, Level 15, 119 Armagh Street, Christchurch | Physical | 19 Feb 2009 - 02 Mar 2010 |
Woodnorth Joyce Limited, Silver Birches, 100-104 Sophia Street, Timaru | Registered | 19 Feb 2009 - 28 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Rural Business Trustees (2018) Limited Shareholder NZBN: 9429047160286 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
26 Aug 2019 - current |
Whitbread, Paul Michael Richard Individual |
Rd 2 French Farm 7582 |
19 Feb 2009 - current |
Whitbread, Caroline Elizabeth Individual |
Rd 2 French Farm 7582 |
19 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitbread, Paul Michael Richard Individual |
Rd 2 French Farm 7582 |
19 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitbread, Caroline Elizabeth Individual |
Rd 2 French Farm 7582 |
19 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vip Trustee Services No. 2 Limited Shareholder NZBN: 9429030135741 Company Number: 4549799 Entity |
Timaru Timaru Null 7910 |
26 Sep 2013 - 26 Aug 2019 |
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
19 Feb 2009 - 26 Sep 2013 | |
Vip Trustee Services No. 2 Limited Shareholder NZBN: 9429030135741 Company Number: 4549799 Entity |
Timaru Timaru Null 7910 |
26 Sep 2013 - 26 Aug 2019 |
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
19 Feb 2009 - 26 Sep 2013 |
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