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General information

Whitholden Holdings Limited

Type: NZ Limited Company (Ltd)
9429035228202
New Zealand Business Number
1546153
Company Number
Registered
Company Status
089119103
GST Number

Whitholden Holdings Limited (issued a business number of 9429035228202) was launched on 17 Aug 2004. 9 addresess are in use by the company: 34 Intrepid Crescent, Beachlands, Auckland, 2018 (type: office, delivery). 245 Whitford-Maraetai Road, Whitford, Auckland had been their physical address, until 17 Jul 2020. Whitholden Holdings Limited used more names, namely: Witholden Holdings Limited from 17 Aug 2004 to 18 Oct 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bauld, Stuart Earl (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bauld, Elizabeth Maureen (an individual) - located at Beachlands, Auckland. Our information was last updated on 07 Mar 2024.

Current address Type Used since
245 Whitford-maraetai Road, Whitford, Auckland Other (Address For Share Register) 17 Aug 2004
Po Box 135, Whitford, Auckland, 2149 Postal 17 Jul 2019
34 Intrepid Crescent, Beachlands, Auckland, 2018 Records & other (Address For Share Register) & shareregister 09 Jul 2020
34 Intrepid Crescent, Beachlands, Auckland, 2018 Physical & registered & service 17 Jul 2020
Last updated:
Contact info
64 21 925676
Phone (Phone)
stuart.bauld@ekc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart.bauld@ekc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Earl Bauld
Beachlands, Auckland, 2018
Address used since 09 Jul 2020
Whitford, Auckland, 2149
Address used since 06 Jul 2015
Director 01 May 2006 - current
Elizabeth Maureen Bauld
Whitford, Auckland,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 13 Jul 2012
Catherine Elizabeth Bauld
Ellerslie, Auckland,
Address used since 10 Oct 2004
Director 10 Oct 2004 - 01 May 2006
Addresses
Other active addresses
Type Used since
34 Intrepid Crescent, Beachlands, Auckland, 2018 Physical & registered & service 17 Jul 2020
34 Intrepid Crescent, Beachlands, Auckland, 2018 Office & delivery 02 Jul 2021
Principal place of activity
34 Intrepid Crescent , Beachlands , Auckland , 2018
Previous address Type Period
245 Whitford-maraetai Road, Whitford, Auckland Physical & registered 17 Aug 2004 - 17 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bauld, Stuart Earl
Individual 		Beachlands
Auckland
2018 		17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bauld, Elizabeth Maureen
Individual 		Beachlands
Auckland
2018 		17 Aug 2004 - current
Location
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