General information

Whitehaven Strategic Limited

Type: NZ Limited Company (Ltd)
9429039711113
New Zealand Business Number
312353
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 27 4943331
Phone (Phone)
64 9 2745057
Phone (Phone)
64 274 943331
Phone (Phone)
mark@sorma.co.nz
Email
aml_nz@outlook.com
Email
No website
Website
www.sorma.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
77 Whitehaven Road,, Glendowie, Auckland, 1071 Physical & service 16 Sep 2021
Principal place of activity
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
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
Farrell, Mark Norman
Individual
Glendowie
Auckland
1071
04 Dec 1986 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Craig Philip
Individual
Welcome Bay
Tauranga
3112
04 Dec 1986 - 17 Jul 2021
Location
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