General information

Whirlwood Limited

Type: NZ Limited Company (Ltd)

9429035977018

New Zealand Business Number

1305487

Company Number

Removed

Company Status

Whirlwood Limited (issued an NZ business identifier of 9429035977018) was launched on 01 Jul 2003. 2 addresses are currently in use by the company: 212 Howick Road, Witherlea, Blenheim, 7201 (type: registered, physical). Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim had been their registered address, up to 23 Mar 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fulton, Elizabeth Helen (an individual) located at Marshlands, Rd3, Blenheim. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fergus, Bruce Muir (an individual) - located at Marshlands, Rd3, Blenheim. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Paddon, Craig Antony, located at Mornington, Dunedin (an individual),
Fergus, Bruce Muir, located at Marshlands, Rd3, Blenheim (an individual),
Fulton, Elizabeth Helen, located at Marshlands, Rd3, Blenheim (an individual). Our information was updated on 26 Aug 2023.

Current address	Type	Used since
212 Howick Road, Witherlea, Blenheim, 7201	Registered & physical & service	23 Mar 2011

Last updated: 26 Aug 2023

Directors

Name and Address	Role	Period
Elizabeth Helen Fulton Marshlands, Rd3, Blenheim, 7273 Address used since 23 Jul 2015	Director	01 Jul 2003 - current
Bruce Muir Fergus Marshlands, Rd3, Blenheim, 7273 Address used since 23 Jul 2015	Director	01 Jul 2003 - current

Addresses

Previous address	Type	Period
Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim	Registered & physical	21 Jul 2005 - 23 Mar 2011
52 Scott Street, Blenheim	Physical	20 Jun 2005 - 21 Jul 2005
19 Henry Street, Blenheim	Registered	01 Jul 2003 - 21 Jul 2005
19 Henry Street, Blenheim	Physical	01 Jul 2003 - 20 Jun 2005

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

23 Jul 2018

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Fulton, Elizabeth Helen Individual	Marshlands Rd3, Blenheim	01 Jul 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Fergus, Bruce Muir Individual	Marshlands Rd3, Blenheim	01 Jul 2003 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Paddon, Craig Antony Individual	Mornington Dunedin 9011	01 Jul 2003 - current
Fergus, Bruce Muir Individual	Marshlands Rd3, Blenheim	01 Jul 2003 - current
Fulton, Elizabeth Helen Individual	Marshlands Rd3, Blenheim	01 Jul 2003 - current

Location

Companies nearby

	Lapdog Limited 212 Howick Road
	Alpine Products Limited 212 Howick Road
	Pepc Limited 54 Wither Road
	Constructive Enterprises Limited 53 Wither Road
	Evolve Electrical Blenheim Limited 53 Wither Road
	Figaro's Limited 53 Wither Road