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General information

Whitsand Bay Limited

Type: NZ Limited Company (Ltd)
9429035679080
New Zealand Business Number
1440440
Company Number
Registered
Company Status

Whitsand Bay Limited (issued an NZ business identifier of 9429035679080) was launched on 10 Nov 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 31 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Story, Timothy Simon (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Robinson, Shirin Lisa (an individual) - located at Christchurch,
Story, Timothy Simon (an individual) - located at Christchurch. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robinson, Shirin Lisa, located at Christchurch (an individual). Our database was updated on 07 Feb 2025.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
Timothy Simon Story
Christchurch, 8052
Address used since 15 Oct 2015
Director 10 Nov 2003 - current
Shirin Lisa Robinson
Christchurch, 8052
Address used since 15 Oct 2015
Director 10 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 14 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 03 Nov 2011 - 14 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 21 Oct 2010 - 03 Nov 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 02 Mar 2006 - 21 Oct 2010
12 Main North Road, Christchurch 5 Registered & physical 10 Nov 2003 - 02 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Story, Timothy Simon
Individual 		Christchurch
 10 Nov 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Robinson, Shirin Lisa
Individual 		Christchurch
 10 Nov 2003 - current
Story, Timothy Simon
Individual 		Christchurch
 10 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Shirin Lisa
Individual 		Christchurch
 10 Nov 2003 - current
Location
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