The Whaler Kaikoura Limited
Type: NZ Limited Company (Ltd)The Whaler Kaikoura Limited (issued an NZ business number of 9429033977409) was started on 04 Aug 2006. 4 addresses are in use by the company: 38A Titoki Drive, Rd 1, Kaikoura, 7371 (type: postal, office). The Adelphi, 26 Westend, Kaikoura had been their physical address, up to 12 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Simpson, Hamish and Caroline (an individual) located at Rd 1, Kaikoura postcode 7371. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Simpson, Jennifer Anne (an individual) - located at Inland Road, Rd1, Waiau. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Simpson, Douglas Fearnley Hugh, located at Inland Road, Rd1, Waiau (an individual). "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued The Whaler Kaikoura Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Titoki Drive, Rd 1, Kaikoura, 7371 | Registered & physical & service | 12 Aug 2015 |
| 38a Titoki Drive, Rd 1, Kaikoura, 7371 | Office | 03 Sep 2019 |
| 38a Titoki Drive, Rd 1, Kaikoura, 7371 | Postal | 09 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Simpson
Waiau, 7395
Address used since 04 Sep 2023
Inland Road, Rd1, Waiau, 7395
Address used since 04 Aug 2015 |
Director | 04 Aug 2006 - current |
|
Douglas Fearnley Hugh Simpson
Waiau, 7395
Address used since 04 Sep 2023
Inland Road, Rd1, Waiau, 7395
Address used since 04 Aug 2015 |
Director | 04 Aug 2006 - current |
|
Hamish Douglas Hugh Simpson
Rd 1, Kaikoura, 7371
Address used since 04 Aug 2015 |
Director | 04 Aug 2006 - current |
|
Caroline Jane Simpson
Rd 1, Kaikoura, 7371
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
|
Georgianna Emily Scarlett Dingle
Rd 1, Rotherham, 7379
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
|
Timothy James Scarlett Simpson
Inland Road, Rd1, Waiau,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 01 Oct 2012 |
| 49 West End , Kaikoura , Kaikoura , 7300 |
| Previous address | Type | Period |
|---|---|---|
| The Adelphi, 26 Westend, Kaikoura | Physical & registered | 04 Aug 2006 - 12 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Hamish And Caroline Individual |
Rd 1 Kaikoura 7371 |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jennifer Anne Individual |
Inland Road Rd1, Waiau |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas Fearnley Hugh Individual |
Inland Road Rd1, Waiau |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Georgianna Emily Scarlett Individual |
Rd 1 Rotherham 7379 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Timothy James Scarlett Individual |
Inland Road Rd1, Waiau |
04 Aug 2006 - 27 Sep 2013 |
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