Whirlygig Limited
Type: NZ Limited Company (Ltd)Whirlygig Limited (New Zealand Business Number 9429034962244) was incorporated on 03 Feb 2005. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Jan 2024. 108 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 54 shares (50% of shares), namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (54 shares); it includes
Sargent, John Douglas (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - current |
|
Richard James Wilmot Seton
Parnell, Auckland, 1052
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - 25 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 10 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Jun 2010 - 03 Jun 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 May 2008 - 02 Jun 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 26 Jun 2006 - 27 May 2008 |
| Top Floor, Citibank Centre, 23-27 Customs St East, Auckland | Registered & physical | 03 Feb 2005 - 26 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
19 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, John Douglas Individual |
Remuera Auckland 1050 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
16 Nov 2005 - 16 Dec 2010 |
|
Holland, William Beau Individual |
Tauranga 3110 |
16 Nov 2005 - 16 Dec 2010 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
03 Feb 2005 - 27 Jun 2010 | |
|
Seton, Richard James Wilmot Individual |
Parnell Auckland 1052 |
03 Feb 2005 - 16 Dec 2010 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
03 Feb 2005 - 27 Jun 2010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |