General information

Whiteleigh Addington Limited

Type: NZ Limited Company (Ltd)
9429032476590
New Zealand Business Number
2191433
Company Number
Registered
Company Status

Whiteleigh Addington Limited (NZBN 9429032476590) was started on 19 Nov 2008. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. Whiteleigh Addington Limited used other aliases, namely: Little Wanganui Hotel Limited from 29 Aug 2016 to 08 Oct 2020, Addington Accommodation Park (2008) Limited (19 Nov 2008 to 29 Aug 2016). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Horncastle, William John (a director) located at Fendalton, Christchurch postcode 8014. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Service & physical 26 Jul 2018
L3, 134 Oxford Terrace, Christchurch, 8011 Registered 06 Aug 2018
Directors
Name and Address Role Period
William John Horncastle
Fendalton, Christchurch, 8014
Address used since 23 May 2018
Addington, Christchurch, 8011
Address used since 20 Oct 2014
Director 19 Nov 2008 - current
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered 27 Oct 2015 - 06 Aug 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical 27 Oct 2015 - 26 Jul 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 05 May 2014 - 27 Oct 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Nov 2013 - 05 May 2014
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 25 Nov 2011 - 20 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 30 Jul 2010 - 25 Nov 2011
Grant Thornton (christchurch) Limited, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 19 Nov 2008 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
04 Oct 2018 - current
Horncastle, William John
Director
Fendalton
Christchurch
8014
20 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
19 Nov 2008 - 20 Oct 2014
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
Sockburn
Christchurch
Null 8443
20 Oct 2014 - 04 Oct 2018
Horncastle, William John
Individual
Addington
Christchurch
8011
19 Nov 2008 - 20 Oct 2014
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
19 Nov 2008 - 20 Oct 2014
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
Sockburn
Christchurch
Null 8443
20 Oct 2014 - 04 Oct 2018
Location
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