General information

Wholwhite Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039632302
New Zealand Business Number
336755
Company Number
Registered
Company Status

Wholwhite Enterprises Limited (New Zealand Business Number 9429039632302) was incorporated on 03 Mar 1987. 2 addresses are currently in use by the company: 51 Fletchers Road, R D 2, Loburn, 7472 (type: registered, physical). 51 Fletchers Road, Rd 2, Loburn had been their registered address, until 04 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
White, Alan John (an individual) located at Rd 2, Loburn postcode 7472. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Ssbt Limited (an entity) - located at Rd 2, Loburn. The Businesscheck database was updated on 30 Jan 2024.

Current address Type Used since
51 Fletchers Road, R D 2, Loburn, 7472 Registered & physical & service 04 Jun 2021
Directors
Name and Address Role Period
William James White
R D 2, Loburn, 7472
Address used since 27 May 2021
Rd 2, Loburn, 7472
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Nicholas Alfred Joseph White
R D 2, Loburn, 7472
Address used since 27 May 2021
Rd 2, Loburn, 7472
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Alan John White
Christchurch, Christchurch, 8081
Address used since 16 May 2016
Director 03 Mar 1987 - 24 Sep 2020
Addresses
Previous address Type Period
51 Fletchers Road, Rd 2, Loburn, 7472 Registered & physical 29 Sep 2020 - 04 Jun 2021
24 Cascade Place, Christchurch Registered & physical 26 Jun 1997 - 29 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
White, Alan John
Individual
Rd 2
Loburn
7472
03 Mar 1987 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ssbt Limited
Shareholder NZBN: 9429032497458
Entity (NZ Limited Company)
Rd 2
Loburn
7472
25 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Roulston, Annabelle Wendy
Individual
Fletchers Road
Loburn, Rangiora, North Canterbury
03 Mar 1987 - 27 Jun 2010
Location
Companies nearby