General information

Whl Holdings Limited

Type: NZ Limited Company (Ltd)
9429035218227
New Zealand Business Number
1548316
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 421
Shareholder Name Address Period
Garry Elliott Trustee Limited
Shareholder NZBN: 9429050013227
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
18 Oct 2022 - current
Shares Allocation #3 Number of Shares: 421
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
Shares Allocation #4 Number of Shares: 53
Shareholder Name Address Period
Peach, Glenn Francis
Individual
Epsom
Auckland
1051
10 Sep 2004 - current
Shares Allocation #5 Number of Shares: 105
Shareholder Name Address Period
Read, Alfred John
Individual
Eastern Beach
Auckland
06 Sep 2007 - current

Historic shareholders

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
Location
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