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General information

The Cut Hut Whitianga Limited

Type: NZ Limited Company (Ltd)
9429039841551
New Zealand Business Number
273761
Company Number
Registered
Company Status

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 23 Apr 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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Fox, Valarie Ann
Individual 		Whitianga
Whitianga
3510 		24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Fox, Louis Anthony
Individual 		Whitianga
Whitianga
3510 		24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Fox, Sally
Director 		Whitianga
3510 		17 Jul 2019 - current
Location
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