General information

Whhp Limited

Type: NZ Limited Company (Ltd)
9429035410560
New Zealand Business Number
1510539
Company Number
Registered
Company Status

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, Onerahi postcode 0192. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kim Mackay (an individual) - located at Rd 1, Parua Bay,
Shirley Mackay (an individual) - located at Kamo, Kamo,
Donald Mackay (an individual) - located at Kamo, Kamo. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kim Mackay, located at Rd 1, Parua Bay (an individual). Our data was updated on 25 Aug 2019.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 31 Aug 2016
Directors
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
Addresses
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/-gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei Registered 11 May 2004 - 12 Sep 2013
C/-k S Mackay, Whangarei Heads Road, Rd 4, Whangarei Physical 11 May 2004 - 08 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee-ann Mackay
Individual
Rd 1
Onerahi
0192
14 Nov 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kim Sutherland Mackay
Individual
Rd 1
Parua Bay
0192
11 May 2004 - current
Shirley Margaret Mackay
Individual
Kamo
Kamo
0112
11 May 2004 - current
Donald Hamish Mackay
Individual
Kamo
Kamo
0112
11 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
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
Location
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