Whitham Holdings Limited
Type: NZ Limited Company (Ltd)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: physical, registered). 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 10 May 2025.
| 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 | Physical & registered & service | 13 Apr 2021 |
| 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 |
| 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 |
| 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 |
| 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 |
 |
M&v Ventures Limited 30c Melville Road |
|
Dixon Electrical Limited 1062 State Highway 30 |
|
S.i.x. Trading Limited 37 Putiki Road |
|
Warahoe Hapu Trust 85b Paul Road |
|
Cracker Jack Orchards Limited 118a Macdonald Road |