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General information

Whitianga Rock Limited

Type: NZ Limited Company (Ltd)
9429035680000
New Zealand Business Number
1439562
Company Number
Registered
Company Status

Whitianga Rock Limited (NZBN 9429035680000) was launched on 13 Nov 2003. 2 addresses are currently in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, registered). C/-Business One Limited Chartered Accon, 26A Albert Street, Whitianga 3510 had been their registered address, until 14 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Deadman, Jane Hilliary (an individual) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Skeen, Michael Kevin (an individual) - located at Rd 2, Whitianga. Our data was updated on 14 Mar 2024.

Current address Type Used since
5 Monk Street, Whitianga, Whitianga, 3510 Physical & registered & service 14 May 2013
Last updated:
Directors
Name and Address Role Period
Jane Hilliary Deadman
Rd 2, Whitianga, 3592
Address used since 26 Feb 2016
Director 13 Nov 2003 - current
Michael Kevin Skeen
Rd 2, Whitianga, 3592
Address used since 26 Feb 2016
Director 13 Nov 2003 - current
Addresses
Previous address Type Period
C/-business One Limited Chartered Accon, 26a Albert Street, Whitianga 3510 Registered 05 Mar 2010 - 14 May 2013
C/-business One Ltd Chartered Accountan, 26a Albert Street, Whitianga 3510 Physical 05 Mar 2010 - 14 May 2013
Business One Ltd, 26a Albert Street, Whitianga Registered & physical 28 Feb 2007 - 05 Mar 2010
Business One Ltd, 57 Albert Street, Whitianga Physical & registered 11 Apr 2005 - 28 Feb 2007
J.a. Orchard Accountant Ltd., 26a Albert Street, Whitianga Registered & physical 13 Nov 2003 - 11 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Deadman, Jane Hilliary
Individual 		Rd 2
Whitianga
3592 		13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Skeen, Michael Kevin
Individual 		Rd 2
Whitianga
3592 		13 Nov 2003 - current
Location
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