General information

Whole Hearted (2001) Limited

Type: NZ Limited Company (Ltd)
9429036796311
New Zealand Business Number
1157793
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Richard Waldron Bunton
Roslyn, Dunedin, 9010
Address used since 17 Mar 2010
Director 19 Sep 2001 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Bunton Holdings Limited
Shareholder NZBN: 9429031647038
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Apr 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bunton, Richard Waldron
Individual
Roslyn
Dunedin
9010
19 Sep 2001 - current

Historic shareholders

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

Ultimate Holding Company
Name Bunton Holdings Limited
Type Ltd
Ultimate Holding Company Number 2414192
Country of origin NZ
Address 139 Moray Place
Dunedin Central
Dunedin 9016
Location
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