Nine 21 Holdings Limited
Type: NZ Limited Company (Ltd)Nine 21 Holdings Limited (issued an NZ business number of 9429033188546) was incorporated on 17 Aug 2007. 2 addresses are currently in use by the company: Level 7 711 Victoria Street, Hamilton, 3204 (type: physical, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 12 May 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Whatford, Wendy (an individual) located at Hamilton,
Whatford, Murray (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Whatford, Murray (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Whatford, Wendy, located at Hamilton (an individual). The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 711 Victoria Street, Hamilton, 3204 | Physical & service & registered | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Whatford
Hamilton, 3281
Address used since 02 Mar 2016 |
Director | 17 Aug 2007 - current |
|
Wendy Whatford
Hamilton, 3281
Address used since 02 Mar 2016 |
Director | 17 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 03 Jul 2019 - 12 May 2021 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 03 Jul 2019 |
| Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 09 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 05 May 2009 - 09 May 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 17 Aug 2007 - 05 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2020 Limited Shareholder NZBN: 9429047969353 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Aug 2021 - current |
|
Whatford, Wendy Individual |
Hamilton |
17 Aug 2007 - current |
|
Whatford, Murray Individual |
Hamilton |
17 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatford, Murray Individual |
Hamilton |
17 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatford, Wendy Individual |
Hamilton |
17 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
06 Nov 2007 - 05 Aug 2021 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
06 Nov 2007 - 05 Aug 2021 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |