Whitehouse Nominees Limited
Type: NZ Limited Company (Ltd)Whitehouse Nominees Limited (issued an NZ business number of 9429038963971) was incorporated on 12 Aug 1992. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Whitehouse Nominees Limited used other names, namely: Equine Training Limited from 12 Aug 1992 to 24 Jun 2004. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Edmond, Aaron Dean (a director) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Gibson, Ross Sefton (an individual) - located at Ashburton. The 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Wallis, Simon James Roger, located at Rd 7, Ashburton (an individual). Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 14 Apr 2010 |
Director | 06 Sep 2005 - current |
|
Aaron Dean Edmond
Rd 4, Ashburton, 7774
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - current |
|
Matthew James Batty
Ashburton, 7700
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Simon James Roger Wallis
Rd 7, Ashburton, 7777
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Eric Thomas Parr
Ashburton, 7700
Address used since 15 May 2015
Allenton, Ashburton, 7700
Address used since 25 Mar 2019 |
Director | 02 Apr 1996 - 01 Apr 2022 |
|
Philip Dallas Bean
Ashburton, 7700
Address used since 15 May 2015 |
Director | 01 Jan 2008 - 01 Sep 2020 |
|
Philip Stephen Quaid
Allenton, Ashburton, 7700
Address used since 14 Apr 2010 |
Director | 02 Apr 1996 - 31 Dec 2010 |
|
Alistair Joseph Rooney
Ashburton,
Address used since 13 Apr 2006 |
Director | 02 Apr 1996 - 31 Dec 2007 |
|
David Neil Sinclair
Ashburton,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 06 Sep 2005 |
|
Robert Arthur Colin Thomas
Rd5, Ashburton,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 02 Apr 1996 |
|
Jessica Jane Thomas
Rd5, Ashburton,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 02 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 05 May 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 01 Jul 1997 - 05 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmond, Aaron Dean Director |
Rd 4 Ashburton 7774 |
21 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Ross Sefton Individual |
Ashburton |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Simon James Roger Individual |
Rd 7 Ashburton 7777 |
23 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Matthew James Individual |
Ashburton 7700 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaid, Philip Steven Individual |
Ashburton |
12 Aug 1992 - 21 Feb 2011 |
|
Bean, Philip Dallas Individual |
Ashburton |
07 Jan 2008 - 23 Sep 2020 |
|
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
12 Aug 1992 - 23 Sep 2020 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
12 Aug 1992 - 13 Apr 2006 |
|
Sinclair, David Neil Individual |
Ashburton |
12 Aug 1992 - 08 Sep 2005 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |