General information

Whitehead & Mills Limited

Type: NZ Limited Company (Ltd)
9429034712627
New Zealand Business Number
1645064
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Whitehead & Mills Limited (NZBN 9429034712627) was started on 09 Jun 2005. 5 addresess are in use by the company: 214B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: postal, delivery). 67 Bank Street, Whangarei had been their physical address, up until 12 Dec 2006. Whitehead & Mills Limited used more aliases, namely: Balance Business Coaching Limited from 18 Jan 2006 to 05 Dec 2006, Northland Business School Limited (09 Jun 2005 to 18 Jan 2006). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Whitehead, John Robert (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Whitehead, Blondine Faldala (an individual) - located at Bucklands Beach, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Whitehead & Mills Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
214b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 12 Dec 2006
214b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Postal & delivery & office 27 Apr 2019
Contact info
64 6 3573125
Phone (Phone)
whitehead@callplus.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alanohmartin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Robert Whitehead
Bucklands Beach, Auckland, 2012
Address used since 21 Oct 2006
Director 21 Oct 2006 - current
Blondine Faldada Whitehead
Bucklands Beach, Auckland, 2012
Address used since 19 Dec 2006
Director 21 Oct 2006 - current
Heather Ellaline Martin
Whangarei,
Address used since 12 Feb 2006
Director 12 Feb 2006 - 19 Dec 2006
Alan David Martin
Whau Valley, Whangarei,
Address used since 09 Jun 2005
Director 09 Jun 2005 - 21 Oct 2006
Robyn Gwendoline Campbell
St Johns Park, Auckland,
Address used since 12 Feb 2006
Director 12 Feb 2006 - 21 Oct 2006
Hugh John Campbell
St Johns Park, Auckland,
Address used since 12 Feb 2006
Director 12 Feb 2006 - 21 Oct 2006
Addresses
Principal place of activity
214b Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
67 Bank Street, Whangarei Physical & registered 09 Jun 2005 - 12 Dec 2006
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Whitehead, John Robert
Individual
Bucklands Beach
Auckland
09 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Whitehead, Blondine Faldala
Individual
Bucklands Beach
Auckland
05 Dec 2006 - current
Location
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