Whhp Limited
Type: NZ Limited Company (Ltd)Whhp Limited (New Zealand Business Number 9429035410560) was registered on 11 May 2004. 1 address is currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level Four, 30-34 Rathbone Street, Whangarei had been their registered address, up to 31 Aug 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lee-Ann Mackay (an individual) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kim Mackay (an individual) - located at Rd 1, Parua Bay. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Shirley Mackay, located at Kamo, Kamo (an individual),
Donald Mackay, located at Kamo, Kamo (an individual),
Kim Mackay, located at Rd 1, Parua Bay (an individual). Our data was updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Sutherland Mackay
Rd 1, Parua Bay, 0192
Address used since 31 Oct 2018
Rd 1, Onerahi, 0192
Address used since 13 Sep 2016 |
Director | 11 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level Four, 30-34 Rathbone Street, Whangarei, 0112 | Registered | 12 Sep 2013 - 31 Aug 2016 |
| 2120 Whangarei Heads Road, Rd 4, Whangarei, 0174 | Physical | 08 Nov 2007 - 31 Aug 2016 |
| C/-k S Mackay, Whangarei Heads Road, Rd 4, Whangarei | Physical | 11 May 2004 - 08 Nov 2007 |
| C/-gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei | Registered | 11 May 2004 - 12 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee-ann Mackay Individual |
Rd 1 Parua Bay 0192 |
14 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Sutherland Mackay Individual |
Rd 1 Parua Bay 0192 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Margaret Mackay Individual |
Kamo Kamo 0112 |
11 May 2004 - current |
|
Donald Hamish Mackay Individual |
Kamo Kamo 0112 |
11 May 2004 - current |
|
Kim Sutherland Mackay Individual |
Rd 1 Parua Bay 0192 |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee-ann Scrivener Individual |
Rd 1 Onerahi 0192 |
09 Dec 2004 - 14 Nov 2016 |
 |
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|
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|
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