Whiteridge Construction Limited
Type: NZ Limited Company (Ltd)Whiteridge Construction Limited (issued a business number of 9429033159492) was incorporated on 18 Sep 2007. 8 addresess are currently in use by the company: Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up to 19 May 2022. Whiteridge Construction Limited used more names, namely: Rhys Horncastle Builders Limited from 18 Sep 2007 to 02 Jul 2010. 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% of shares), namely:
Rmf Blackjack Limited (an entity) located at Nelson, Nelson postcode 7010,
Horncastle, Jennifer Frances (an individual) located at Rd 1, Brightwater postcode 7091,
Horncastle, Rhys Thomas (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Horncastle, Rhys Thomas (an individual) - located at Rd 1, Brightwater. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Horncastle, Jennifer Frances, located at Rd 1, Brightwater (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Other (Address For Share Register) | 16 Feb 2015 |
| Level, 106 Collingwood Street, Nelson, 7010 | Records & other (Address For Share Register) & shareregister | 11 May 2022 |
| Level, 106 Collingwood Street, Nelson, 7010 | Registered & physical & service | 19 May 2022 |
| Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Thomas Horncastle
Rd 1, Brightwater, 7091
Address used since 31 May 2011 |
Director | 18 Sep 2007 - current |
|
Jennifer Frances Horncastle
Rd 1, Brightwater, 7091
Address used since 31 May 2011 |
Director | 18 Sep 2007 - 17 Nov 2014 |
| Type | Used since | |
|---|---|---|
| Level 3 Whitby House, Buxton Square, 7 Alma Street Nelson, Nelson, 7010 | Registered & service | 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 08 Jun 2015 - 19 May 2022 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 24 Feb 2015 - 08 Jun 2015 |
| Level 1, 10 Church Street, Nelson, 7040 | Physical & registered | 21 Feb 2012 - 24 Feb 2015 |
| C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 | Physical & registered | 30 Sep 2011 - 21 Feb 2012 |
| Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Physical & registered | 18 Sep 2007 - 30 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Blackjack Limited Shareholder NZBN: 9429051189433 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Mar 2023 - current |
|
Horncastle, Jennifer Frances Individual |
Rd 1 Brightwater 7091 |
18 Sep 2007 - current |
|
Horncastle, Rhys Thomas Individual |
Rd 1 Brightwater 7091 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncastle, Rhys Thomas Individual |
Rd 1 Brightwater 7091 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncastle, Jennifer Frances Individual |
Rd 1 Brightwater 7091 |
18 Sep 2007 - current |
 |
The Concept Cube Limited 54 Montgomery Square |
|
Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |
|
Hedgecorp Limited 54 Montgomery Square |