Whenua Hou Holdings Limited
Type: NZ Limited Company (Ltd)Whenua Hou Holdings Limited (New Zealand Business Number 9429038792397) was registered on 15 Dec 1993. 6 addresess are currently in use by the company: 503 Henderson Bay Road, R D 4, Kaitaia, 0484 (type: postal, office). Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 had been their physical address, until 02 Oct 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Mansill, Douglas Bruce (an individual) located at Rd 4, Kaitaia 0484. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mansill, Jean Elizabeth (an individual) - located at New Lynn, Auckland 0600. Moving on to the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mansill, Elizabeth Margaret, located at Rd 4, Kaitaia 0484 (an individual). "Backpacker accommodation" (ANZSIC H440005) is the category the ABS issued to Whenua Hou Holdings Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 503 Henderson Bay Road, R D 4, Kaitaia, 0484 | Registered & physical & service | 02 Oct 2013 |
| 503 Henderson Bay Road, R D 4, Kaitaia, 0484 | Postal & office & delivery & invoice | 07 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Bruce Mansill
Rd 4, Kaitaia, 0484
Address used since 07 Sep 2015 |
Director | 15 Dec 1993 - current |
|
Elizabeth Margaret Mansill
Rd 4, Kaitaia, 0484
Address used since 07 Sep 2015 |
Director | 15 Dec 1993 - current |
|
Jean Elizabeth Mansill
New Lynn, Auckland 0600,
Address used since 29 Aug 2008 |
Director | 15 Dec 1993 - 08 Sep 2014 |
|
Morag Heather Mansill
Aramoho, Wanganui, 4500
Address used since 25 Aug 2009 |
Director | 15 Dec 1993 - 08 Sep 2014 |
| 503 Henderson Bay Road , R D 4 , Kaitaia , 0484 |
| Previous address | Type | Period |
|---|---|---|
| Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 | Physical | 28 Aug 2007 - 02 Oct 2013 |
| Whenua Hou, Henderson Bay Road, Rd4 Kaitaia 0484 | Registered | 28 Aug 2007 - 28 Aug 2007 |
| 2/.56 Castleford Street, Green Bay, Auckland 0604 | Registered | 20 Sep 2006 - 28 Aug 2007 |
| 2/56 Castleford Street Green Bay, Auckland | Registered | 02 Sep 2005 - 20 Sep 2006 |
| 2/56 Castle Ford St, Green Bay, Auckland | Physical | 02 Sep 2003 - 28 Aug 2007 |
| 2/56 Castle Ford St, Green Bay, Auckland | Registered | 02 Sep 2003 - 02 Sep 2005 |
| 1207 Dominion Road, Mt Roskill, Auckland | Physical & registered | 01 Jul 1997 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansill, Douglas Bruce Individual |
Rd 4 Kaitaia 0484 |
15 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansill, Jean Elizabeth Individual |
New Lynn Auckland 0600 |
15 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansill, Elizabeth Margaret Individual |
Rd 4 Kaitaia 0484 |
15 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansill, Morag Heather Individual |
Aramoto Wanganui |
15 Dec 1993 - current |
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