General information

Whitianga 1998 Limited

Type: NZ Limited Company (Ltd)
9429037806064
New Zealand Business Number
916472
Company Number
Registered
Company Status

Whitianga 1998 Limited (issued an NZ business identifier of 9429037806064) was launched on 29 Jul 1998. 2 addresses are currently in use by the company: 30 Queen Street West, Levin, Levin, 5510 (type: registered, physical). 30 Queen Street, Levin had been their physical address, up until 08 Mar 2018. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Vetter, Dianne Lynley (an individual) located at Whitianga postcode 3591,
Spicer, Gregory Paul (an individual) located at Rd 12, Levin postcode 5572,
Vetter, Richard Paul (an individual) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Vetter, Richard Paul (an individual) - located at Whitianga. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Vetter, Dianne Lynley, located at Whitianga (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
30 Queen Street West, Levin, Levin, 5510 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Dianne Lynley Vetter
Whitianga, 3591
Address used since 01 Feb 2023
Whitianga, Whitianga, 3510
Address used since 29 Feb 2016
Director 29 Jul 1998 - current
Richard Paul Vetter
Whitianga, 3591
Address used since 01 Feb 2023
Whitianga, Whitianga, 3510
Address used since 29 Feb 2016
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
30 Queen Street, Levin Physical & registered 19 Feb 2005 - 08 Mar 2018
Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin Registered 12 Apr 2000 - 19 Feb 2005
Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin Physical 30 Jul 1998 - 19 Feb 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Vetter, Dianne Lynley
Individual
Whitianga
3591
29 Jul 1998 - current
Spicer, Gregory Paul
Individual
Rd 12
Levin
5572
16 Feb 2007 - current
Vetter, Richard Paul
Individual
Whitianga
3591
29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vetter, Richard Paul
Individual
Whitianga
3591
29 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vetter, Dianne Lynley
Individual
Whitianga
3591
29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Vetter, John
Individual
Whitianga
16 Feb 2007 - 16 Feb 2007
Location
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