General information

Whitbread Holdings Limited

Type: NZ Limited Company (Ltd)
9429032401769
New Zealand Business Number
2207449
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitbread, Paul Michael Richard
Individual
Rd 2
French Farm
7582
19 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitbread, Caroline Elizabeth
Individual
Rd 2
French Farm
7582
19 Feb 2009 - current

Historic shareholders

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
Location
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