Whitehead Brothers Limited (issued an NZBN of 9429035382065) was incorporated on 25 May 2004. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei, Whangarei had been their registered address, up to 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitehead, Rosalene Marie (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whitehead, John Edward (an individual) - located at Kerikeri. Our database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
27b Access Road, Kerikeri, Kerikeri, 0230 | Service & physical | 10 Apr 2014 |
Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 28 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
John Edward Whitehead
Kerikeri, 0230
Address used since 16 Jun 2016 |
Director | 25 May 2004 - current |
Paul William Whitehead
Kerikeri, 0230
Address used since 11 Jun 2008 |
Director | 25 May 2004 - 03 Dec 2013 |
Previous address | Type | Period |
---|---|---|
113 Bank Street, Whangarei, Whangarei, 0110 | Registered | 07 Jan 2014 - 28 Jun 2022 |
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 01 Oct 2013 - 07 Jan 2014 |
108 Kerikeri Road, Kerikeri, Kerikeri, 0245 | Registered | 11 Sep 2013 - 01 Oct 2013 |
27a Access Road, Kerikeri, Kerikeri, 0230 | Physical | 03 Dec 2012 - 10 Apr 2014 |
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 03 Dec 2012 - 11 Sep 2013 |
Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri | Physical & registered | 25 May 2004 - 03 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, Rosalene Marie Individual |
Kerikeri |
25 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, John Edward Individual |
Kerikeri |
25 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, Ruth Individual |
Kerikeri |
25 May 2004 - 19 Dec 2013 |
Whitehead, Paul William Individual |
Kerikeri |
25 May 2004 - 19 Dec 2013 |
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