The Cut Hut Whitianga Limited (issued an NZ business identifier of 9429039841551) was started on 28 May 1985. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati had been their registered address, up to 20 Nov 2023. The Cut Hut Whitianga Limited used other names, namely: Wellow Holdings Limited from 06 Oct 1987 to 28 Jul 2011, Beverley Rest Home Limited (28 May 1985 to 06 Oct 1987). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Fox, Valarie Ann (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Fox, Louis Anthony (an individual) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Fox, Sally, located at Whitianga (a director). The Businesscheck information was last updated on 30 Sep 2024.
Current address | Type | Used since |
---|---|---|
91 Tarapatiki Drive, Whitianga, 3510 | Service & physical | 02 Nov 2018 |
109 Main Road, Katikati, 3129 | Registered | 20 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Sally Fox
Whitianga, 3510
Address used since 25 Oct 2018
Whitianga, Whitianga, 3510
Address used since 28 Nov 2012 |
Director | 21 Jul 2011 - current |
Valarie Ann Fox
Whitianga, 3510
Address used since 24 Nov 2003 |
Director | 28 May 1985 - 21 Jul 2011 |
Louis Anthony Fox
Whitianga, 3510
Address used since 24 Nov 2003 |
Director | 28 May 1985 - 21 Jul 2011 |
Previous address | Type | Period |
---|---|---|
109 Main Road, Katikati, 3129 | Registered | 17 Nov 2016 - 20 Nov 2023 |
109 Main Road, Katikati, Katikati, 3129 | Registered | 25 May 2015 - 17 Nov 2016 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Nov 2014 - 25 May 2015 |
64a Robinson Road, Whitianga, Whitianga, 3510 | Physical | 06 Dec 2012 - 02 Nov 2018 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Nov 2012 - 12 Nov 2014 |
23a Moewai Park Road, Whitianga, Whitianga, 3510 | Physical | 14 Sep 2011 - 06 Dec 2012 |
43 Rosemont Road, Waihi, 3641 | Registered | 17 Aug 2011 - 12 Nov 2012 |
185 Marua Road, Ellerslie, Auckland 1051 | Physical | 04 Dec 2008 - 14 Sep 2011 |
185 Marua Road, Ellerslie, Auckland 1051 | Registered | 04 Dec 2008 - 17 Aug 2011 |
130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 04 Dec 2008 |
David John Bevan, 123 Main Highway, Ellerslie, Auckland | Registered | 24 Nov 1992 - 04 Dec 2008 |
David John Bevan, 130 Main Highway, Ellerslie, Auckland | Registered | 23 Jul 1991 - 24 Nov 1992 |
Shareholder Name | Address | Period |
---|---|---|
Fox, Valarie Ann Individual |
Whitianga Whitianga 3510 |
24 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fox, Louis Anthony Individual |
Whitianga Whitianga 3510 |
24 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fox, Sally Director |
Whitianga 3510 |
17 Jul 2019 - current |
Counties Maintenance Solutions Limited 109 Main Road |
|
Ke Bop Limited 109 Main Road |
|
A & N Bainbridge Trustee Limited 109 Main Road |
|
100% Proof Limited 109 Main Road |
|
Latota Property Services Limited 109 Main Road |
|
Banek Hort Limited 109 Main Road |