General information
Whanganui District Council Holdings Limited
Type: NZ Limited Company (Ltd)9429036586394
New Zealand Business Number
1195208
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Whanganui District Council Holdings Limited (issued a New Zealand Business Number of 9429036586394) was registered on 12 Mar 2002. 4 addresses are in use by the company: 101 Guyton Street, Whanganui, 4500 (type: physical, service). 101 Guyton Street, Wanganui had been their registered address, up to 30 Sep 2019. Whanganui District Council Holdings Limited used more names, namely: Wanganui District Council Holdings Limited from 12 Mar 2002 to 17 Dec 2015. 33145700 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150000 shares (0.45 per cent of shares), namely:
Whanganui District Council (an other) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 15.08 per cent of all shares (exactly 5000000 shares); it includes
Whanganui District Council (an other) - located at Whanganui, Whanganui. Next there is the third group of shareholders, share allocation (12000000 shares, 36.2%) belongs to 1 entity, namely:
Whanganui District Council, located at Whanganui, Whanganui (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Whanganui District Council Holdings Limited. Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 637, Whanganui, Whanganui, 4541 | Postal | 20 Sep 2019 |
| 101 Guyton Street, Whanganui, Whanganui, 4500 | Office | 20 Sep 2019 |
| 101 Guyton Street, Whanganui, 4500 | Physical & service & registered | 30 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Van Leuven
Tirohanga, Lower Hutt, 5010
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Richard Graham Briggs
Frankton, Hamilton, 3204
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - 30 Mar 2024 |
|
Declan Millin
Whitby, Wellington, 6012
Address used since 11 Nov 2022
Karori, Wellington, 6012
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Oct 2023 |
|
Simon Paul Karipa
Saint Johns Hill, Whanganui, 4501
Address used since 11 Nov 2022
Ngaio, Wellington, 6035
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 01 Jul 2023 |
|
Annette Main
Wanganui, Wanganui, 4500
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 01 Apr 2021 |
|
Charles Peter Hazledine
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 14 Oct 2020 |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 14 Oct 2020 |
|
Matthew James Doyle
Rd 4, Whanganui, 4574
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 14 Oct 2020 |
|
Rob Vinsen
Otamatea, Wanganui, 4500
Address used since 01 Sep 2015 |
Director | 28 Oct 2010 - 20 Mar 2018 |
|
Te Kenehi Robert Mair
College Estate, Whanganui, 4500
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 11 Sep 2017 |
|
Matthew Doyle
Wanganui, Wanganui, 4500
Address used since 27 Feb 2013 |
Director | 30 Jun 2005 - 14 Jul 2017 |
|
Harvey Green
Otamatea, Wanganui, 4500
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 13 Feb 2017 |
|
Matthew Lyle Edmonds
Wanganui, 4501
Address used since 23 Sep 2008 |
Director | 17 Jun 2002 - 28 Feb 2014 |
|
Michael Anthony Eden
Wanganui, 4500
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 28 Feb 2014 |
|
Harvey Green
Wanganui, 4500
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 31 May 2011 |
|
Dot Mckinnon
Wanganui,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 11 Oct 2010 |
|
David Warburton
Wanganui,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 01 Dec 2005 |
|
Barbara Lynn Bullock
Wanganui,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 30 Jun 2005 |
|
Stephen Thomas Parker
Wellington,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 30 Jun 2005 |
|
Errol Desmond Clarke
Wellington,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 30 Jun 2005 |
|
Ronald Mervyn Janes
Wanganui,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 30 Jun 2005 |
|
Randhir Dahya
R.d.12, Wanganui,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 30 Jun 2005 |
|
Richard Geoffrey Warren Austin
Wanganui,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 17 Jun 2002 |
|
Colin John Whitlock
Wanganui,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 17 Jun 2002 |
Addresses
Principal place of activity
| 101 Guyton Street , Whanganui , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 101 Guyton Street, Wanganui | Registered & physical | 12 Mar 2002 - 30 Sep 2019 |
Financial Data
Financial info
33145700
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Council Other (Other) |
Whanganui Whanganui 4500 |
12 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Council Other (Other) |
Whanganui Whanganui 4500 |
14 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Council Other (Other) |
Whanganui Whanganui 4500 |
12 Mar 2002 - current |
Shares Allocation #4 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Council Other (Other) |
Whanganui Whanganui 4500 |
12 Mar 2002 - current |
Shares Allocation #5 Number of Shares: 7845700
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Council Other (Other) |
Whanganui Whanganui 4500 |
12 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 23 Sep 2020 |
| Name | Whanganui District Council |
| Type | Local Territorial Authority |
| Country of origin | NZ |
| Address |
101 Guyton Street Wanganui Wanganui 4500 |
Location
Companies nearby
 |
Whanganui Port General Partner Limited 101 Guyton Street |
|
The New Zealand Masters Games Limited 101 Guyton Street |
|
New Zealand International Commercial Pilot Academy Limited 101 Guyton Street |
|
Wanganui Education Trust 101 Guyton Street |
|
Ruapehu Wanganui Rangitikei Economic Development Trust Wanganui District Council |
|
Wanganui Incorporated Wanganui District Council |
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