Whl Holdings Limited (New Zealand Business Number 9429035218227) was launched on 10 Sep 2004. 2 addresses are currently in use by the company: 45 Kitchener Road, Pukekohe, Auckland, 2120 (type: registered, physical). 45 Kitchener Road, Pukekohe, Auckland had been their physical address, until 18 Jun 2021. Whl Holdings Limited used more aliases, namely: Elliott Holdings (Nz) Limited from 10 Sep 2004 to 18 Sep 2007. 1100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 100 shares (9.09% of shares), namely:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Thompson, Kimberly Dawn (an individual) located at Fitzroy, New Plymouth postcode 4312,
Thompson, Andrew Stewart (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 38.27% of all shares (421 shares); it includes
Garry Elliott Trustee Limited (an entity) - located at 55 Shortland Street, Auckland. The 3rd group of shareholders, share allotment (421 shares, 38.27%) belongs to 3 entities, namely:
Ketels Investment Trustees Limited, located at 55 Shortland Street, Auckland (an entity),
Ketels, Diane Mary, located at Remuera, Auckland (an individual),
Ketels, Rodney Clive, located at Remuera, Auckland (an individual). Our data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
45 Kitchener Road, Pukekohe, Auckland, 2120 | Registered & physical & service | 18 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 31 Aug 2023
Drury, Auckland, 2578
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - current |
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 30 Jun 2016 |
Director | 10 Sep 2004 - current |
Glenn Francis Peach
Epsom, Auckland, 1051
Address used since 10 Jun 2021
Epsom, Auckland, 1023
Address used since 03 May 2016 |
Director | 23 Oct 2008 - current |
Andrew Stewart Thompson
Hamilton, 3287
Address used since 08 Nov 2023
Fitzroy, New Plymouth, 4312
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
Previous address | Type | Period |
---|---|---|
45 Kitchener Road, Pukekohe, Auckland, 2120 | Physical & registered | 08 Nov 2019 - 18 Jun 2021 |
45 Kitchener Road, Pukekohe, Auckland | Registered & physical | 10 Sep 2004 - 08 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 Oct 2022 - current |
Thompson, Kimberly Dawn Individual |
Fitzroy New Plymouth 4312 |
25 Oct 2022 - current |
Thompson, Andrew Stewart Individual |
Fitzroy New Plymouth 4312 |
25 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Garry Elliott Trustee Limited Shareholder NZBN: 9429050013227 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
18 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
07 Mar 2018 - current |
Ketels, Diane Mary Individual |
Remuera Auckland 1050 |
07 Mar 2018 - current |
Ketels, Rodney Clive Individual |
Remuera Auckland 1050 |
10 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Peach, Glenn Francis Individual |
Epsom Auckland 1051 |
10 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Read, Alfred John Individual |
Eastern Beach Auckland |
06 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Robin Wallace Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Geyser Building 100 Parnell Road, Auckland 1151 |
28 Jun 2016 - 18 Oct 2022 |
Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 Entity |
22 Jun 2018 - 18 Oct 2022 | |
Elliott, Robin Wallace Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Elliott, Robin Wallace Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 Entity |
55 Shortland Street Auckland 1010 |
22 Jun 2018 - 18 Oct 2022 |
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Geyser Building 100 Parnell Road, Auckland 1151 |
28 Jun 2016 - 18 Oct 2022 |
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Parnell Auckland 1052 |
28 Jun 2016 - 18 Oct 2022 |
Mellor, Bruce Fox Individual |
Orakei Auckland |
10 Sep 2004 - 22 Jun 2018 |
Mellor, Bruce Fox Individual |
Orakei Auckland |
10 Sep 2004 - 22 Jun 2018 |
Lyon, Clifton Killip Individual |
Parnell Auckland |
10 Sep 2004 - 07 Mar 2018 |
Smith, Brian Nisbet Individual |
Pakuranga Auckland |
10 Sep 2004 - 03 May 2016 |
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
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