Whitehaven Strategic Limited (issued a business number of 9429039711113) was registered on 04 Dec 1986. 5 addresess are in use by the company: 77 Whitehaven Road,, Glendowie, Auckland, 1071 (type: physical, service). 77 Whitehaven Road,, Welcome Bay, Glendowie had been their physical address, up to 16 Sep 2021. Whitehaven Strategic Limited used other names, namely: Sorma-Amros (N.z.) Limited from 04 Dec 1986 to 26 Jul 2021. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Farrell, Mark Norman (an individual) located at Glendowie, Auckland postcode 1071. "Financial service nec" (business classification K641915) is the category the ABS issued Whitehaven Strategic Limited. Businesscheck's database was updated on 15 Sep 2023.
Current address | Type | Used since |
---|---|---|
77 Whitehaven Road,, Glendowie, Auckland, 1071 | Registered | 26 Jul 2021 |
77 Whitehaven Road,, Glendowie, Auckland, 1071 | Postal & delivery | 08 Sep 2021 |
77 Whitehaven Road, Glendowie, Glendowie, Auckland, 1071 | Office | 08 Sep 2021 |
77 Whitehaven Road,, Glendowie, Auckland, 1071 | Physical & service | 16 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Norman Farrell
Glendowie, Auckland, 1071
Address used since 22 Apr 2005 |
Director | 01 Jun 1999 - current |
Craig Philip Williamson
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2016
Mount Roskill, Auckland, 1041
Address used since 15 Mar 2010 |
Director | 30 Apr 1991 - 15 Jul 2021 |
Norman Ralph Williamson
Glendowie, Auckland,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 31 Mar 1998 |
Type | Used since | |
---|---|---|
77 Whitehaven Road,, Glendowie, Auckland, 1071 | Physical & service | 16 Sep 2021 |
77 Whitehaven Road, Glendowie , Glendowie , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
77 Whitehaven Road,, Welcome Bay, Glendowie, Auckland | Physical | 26 Jul 2021 - 16 Sep 2021 |
19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Registered & physical | 09 Oct 2017 - 26 Jul 2021 |
26a Hazel Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 01 May 2006 - 09 Oct 2017 |
42 Gibralter Street, Howick | Registered & physical | 31 Jul 2002 - 01 May 2006 |
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 01 Apr 1997 - 31 Jul 2002 |
Deloitte Haskins & Sells, 133 Kolmar Road, Papatoetoe, Auckland | Registered | 23 Dec 1993 - 01 Apr 1997 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
2/70 Gosford Drive, Howick, Auckland | Physical | 19 Feb 1992 - 31 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Mark Norman Individual |
Glendowie Auckland 1071 |
04 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Craig Philip Individual |
Welcome Bay Tauranga 3112 |
04 Dec 1986 - 17 Jul 2021 |
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