General information

Whiteheart Group Limited

Type: NZ Limited Company (Ltd)
9429039742322
New Zealand Business Number
303195
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Whiteheart Group Limited (issued a business number of 9429039742322) was started on 28 May 1986. 2 addresses are in use by the company: 22 Andersons Road, Rd 1, Governors Bay, 8971 (type: registered, physical). 47A Hawford Road, Opawa, Christchurch had been their registered address, up to 02 May 2022. Whiteheart Group Limited used other names, namely: Whiteheart Workers Co-Op Limited from 28 May 1986 to 24 Jun 1991. 400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 399 shares (99.75% of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Mulcock, Timothy Charles (an individual) located at Rd 1, Governors Bay postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (1 share); it includes
Mulcock, Timothy Charles (an individual) - located at Rd 1, Governors Bay. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Whiteheart Group Limited. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
22 Andersons Road, Rd 1, Governors Bay, 8971 Registered & physical & service 02 May 2022
Contact info
64 27 2222571
Phone (Phone)
tim@brightearth.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Charles Mulcock
Rd 1, Governors Bay, 8971
Address used since 03 May 2022
Opawa, Christchurch, 8023
Address used since 06 May 2019
Little River, Little River, 7591
Address used since 10 May 2015
Director 25 Apr 1987 - current
Adrienne Jane Tait
Wellington 2,
Address used since 25 Aug 1986
Director 25 Aug 1986 - 07 Nov 1994
Addresses
Principal place of activity
47a Hawford Road , Opawa , Christchurch , 8023
Previous address Type Period
47a Hawford Road, Opawa, Christchurch, 8023 Registered & physical 28 Jan 2019 - 02 May 2022
182 Okuti Valley Road, Little River, Canterbury, 7591 Registered & physical 15 May 2017 - 28 Jan 2019
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 22 Sep 2016 - 15 May 2017
182 Okuti Valley Road, Rd 1, Little River, 7591 Physical & registered 08 Jan 2015 - 22 Sep 2016
14 Whakarite Road, Ostend, Waiheke, Auckland, 1081 Registered & physical 05 Jan 2012 - 08 Jan 2015
9 Tiriview Road, Waiheke, Auckland, 1081 Registered & physical 10 Jun 2011 - 05 Jan 2012
30 Seaview Road, Waiheke, Auckland 1240 Registered 31 May 2002 - 10 Jun 2011
30 Seaview Road, Waiheke Island, Auckland 1240 Physical 31 May 2002 - 10 Jun 2011
4 Taraire Street, Ostend, Waiheke Island Registered 11 Jul 2001 - 31 May 2002
28 Mountain Road, Henderson, Auckland Physical 29 May 1998 - 29 May 1998
4 Taraire Street, Waiheke Island, Auckland Physical 29 May 1998 - 31 May 2002
28 Mountain Road, Henderson, Auckland Registered 01 Mar 1995 - 11 Jul 2001
28 Mountain Road, Henderson Valley, Auckland Registered 11 Sep 1992 - 01 Mar 1995
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mount Roskill
Auckland
1041
03 Jun 2020 - current
Mulcock, Timothy Charles
Individual
Rd 1
Governors Bay
8971
28 May 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mulcock, Timothy Charles
Individual
Rd 1
Governors Bay
8971
28 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Peverel Trust
Other
Opawa
Christchurch
8023
28 May 1986 - 03 Jun 2020
Location
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