Whangarei Pc's Limited
Type: NZ Limited Company (Ltd)Whangarei Pc's Limited (issued a New Zealand Business Number of 9429037481322) was registered on 21 Sep 1999. 2 addresses are in use by the company: 10 Maunu Road, Avenues, Whangarei, 0110 (type: physical, service). Russell Turner Chartered Accountants, Abacus House, 13 Rust Avenue, Whangarei had been their registered address, up to 11 May 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Huband, Antoinette Lee (an individual) located at Onerahi, Whangarei,
Huband, Murray Rupert (an individual) located at Onerahi, Whangarei. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Huband, Antoinette Lee (an individual) - located at Onerahi, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Huband, Murray Rupert, located at Onerahi, Whangarei (an individual). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered | 11 May 2010 |
| 10 Maunu Road, Avenues, Whangarei, 0110 | Physical & service | 23 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rupert Huband
Onerahi, Whangarei, 0110
Address used since 13 Jul 2016 |
Director | 21 Sep 1999 - current |
|
Warren Matthew Huband
Maunu, Whangarei,
Address used since 21 Sep 1999 |
Director | 21 Sep 1999 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Russell Turner Chartered Accountants, Abacus House, 13 Rust Avenue, Whangarei | Registered | 26 May 2004 - 11 May 2010 |
| 37 Kotare Crescent, Manu, Whangarei | Registered | 23 Mar 2004 - 26 May 2004 |
| C/- Sudburys Limited, Chartered Accountants, 25 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 23 Mar 2004 |
| 38 Water Street, Whangarei | Physical | 21 Sep 1999 - 23 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
18 May 2005 - current |
|
Huband, Antoinette Lee Individual |
Onerahi Whangarei |
21 Sep 1999 - current |
|
Huband, Murray Rupert Individual |
Onerahi Whangarei |
21 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Antoinette Lee Individual |
Onerahi Whangarei |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Murray Rupert Individual |
Onerahi Whangarei |
21 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Warren Matthew Individual |
Maunu Whangarei |
21 Sep 1999 - 18 May 2005 |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
21 Sep 1999 - 27 Jun 2010 | |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
21 Sep 1999 - 27 Jun 2010 |
 |
Williamson Developments (whangarei) Limited Maunu |
|
Shram Limited 11 Maunu Road |
|
Ki A Ora Ngatiwai Trust 5 Central Avenue |
|
Ngati Hine Whanau Services Limited T/a Whanau Whanui Limited 5 Walton Street |
|
S & Ej Lea Holdings Limited 7 Porowini Avenue |
|
S & E J Lea Limited 7 Porowini Avenue |