Whole Hearted (2001) Limited (issued an NZ business number of 9429036796311) was registered on 19 Sep 2001. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 08 Mar 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Bunton Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Bunton, Richard Waldron (an individual) - located at Roslyn, Dunedin. Businesscheck's database was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Richard Waldron Bunton
Roslyn, Dunedin, 9010
Address used since 17 Mar 2010 |
Director | 19 Sep 2001 - current |
Previous address | Type | Period |
---|---|---|
Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 24 Apr 2006 - 08 Mar 2013 |
C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical & registered | 19 Sep 2001 - 24 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Bunton Holdings Limited Shareholder NZBN: 9429031647038 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bunton, Richard Waldron Individual |
Roslyn Dunedin 9010 |
19 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bunton, Lynley Ann Individual |
Roslyn Dunedin 9010 9010 |
19 Sep 2001 - 27 Jun 2010 |
Heal, Stuart Barry Individual |
Cromwell |
19 Sep 2001 - 27 Jun 2010 |
Name | Bunton Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2414192 |
Country of origin | NZ |
Address |
139 Moray Place Dunedin Central Dunedin 9016 |
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