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General information

Whitham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037731038
New Zealand Business Number
932037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Whitham Holdings Limited (issued a business number of 9429037731038) was started on 03 Nov 1998. 5 addresess are currently in use by the company: 3 Barry Avenue, Whakatane, Whakatane, 3120 (type: registered, physical). 1151 D State Highway 30, Awakeri, Whakatane, Rd2 had been their registered address, up to 13 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Whitham, Stephen Francis (an individual) located at Awakeri, R D 2, Whakatane,
Whitham, Belinda Tina (an individual) located at Awakeri, R D 2, Whakatane. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whitham, Belinda Tina (an individual) - located at Awakeri, R D 2, Whakatane. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
1151d State Highway 30, Awakeri Rd2, Whakatane, 3192 Postal & office & delivery 10 Jul 2019
3 Barry Avenue, Whakatane, Whakatane, 3120 Registered & physical & service 13 Apr 2021
Last updated:
Contact info
64 02744 49776
Phone (Phone)
bzzzzz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Francis Whitham
Awakeri, R D 2, Whakatane, 3192
Address used since 07 Jul 2015
Director 03 Nov 1998 - current
Belinda Tina Whitham
Awakeri, R D 2, Whakatane, 3192
Address used since 07 Jul 2015
Director 03 Nov 1998 - current
Addresses
Principal place of activity
1151d State Highway 30 , Awakeri Rd2 , Whakatane , 3192
Previous address Type Period
1151 D State Highway 30, Awakeri, Whakatane, Rd2, 3192 Registered & physical 18 Jul 2019 - 13 Apr 2021
1151 D State Highway 30, Awakeri, Whakatane, R.d.2 Registered 21 Jun 2006 - 18 Jul 2019
1151d State Highway 30, Awakeri Rd2, Whakatane, New Zealand Registered 29 Jul 2004 - 21 Jun 2006
1151d State Highway 30, Awakeri Rd2, Whakatane Physical 29 Jul 2004 - 18 Jul 2019
1151d Shw 20, Awakeri, Rd 2, Whakatane Registered 09 Sep 2002 - 29 Jul 2004
At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3 Registered 12 Apr 2000 - 09 Sep 2002
At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3 Registered 17 Dec 1999 - 12 Apr 2000
At The Offices Of, Randerson Pilkington, & Lim, Ground Floor, 3 Margot Str, Epsom, Auckland 3 Physical 17 Dec 1999 - 17 Dec 1999
At The Offices Of R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland Physical 17 Dec 1999 - 29 Jul 2004
1151d Shw 20, Awakeri, Rd 2, Whakatane Physical 17 Dec 1999 - 17 Dec 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitham, Stephen Francis
Individual 		Awakeri
R D 2, Whakatane
 22 Jul 2004 - current
Whitham, Belinda Tina
Individual 		Awakeri
R D 2, Whakatane
 18 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitham, Belinda Tina
Individual 		Awakeri
R D 2, Whakatane
 18 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Whitham, Stephen Francis
Individual 		Te Atatu South
Auckland
 03 Nov 1998 - 22 Jul 2004
Location
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