Whitehall Technical Services Limited
Type: NZ Limited Company (Ltd)Whitehall Technical Services Limited (issued an NZ business identifier of 9429039884657) was registered on 19 Feb 1985. 4 addresses are currently in use by the company: 7 Margaret Williams Drive, Papakura, Papakura, 2110 (type: registered, physical). Mcnicol Road, Clevedon, Auckland had been their registered address, up to 11 Jun 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Holmes, Victor Noel (an individual) located at Clevedon, R.d.. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Holmes, Christine Helen (an individual) - located at Clevedon, R.d.. Moving on to the next group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Holmes, John Robin, located at Clevedon R.d. (an individual),
Holmes, Victor Noel, located at Clevedon R.d. (an individual),
Holmes, Christine Helen, located at Clevedon R.d. (an individual). "Chemical product mfg nec" (business classification C189910) is the category the Australian Bureau of Statistics issued to Whitehall Technical Services Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 87, Clevedon, Auckland, 2248 | Postal | 18 Jun 2019 |
| 7 Margaret Williams Drive, Papakura, Papakura, 2110 | Delivery | 04 Jun 2020 |
| 7 Margaret Williams Drive, Papakura, Papakura, 2110 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Helen Holmes
Rd 5, Clevedon, 2585
Address used since 02 Jun 2021
Clevedon, 2585
Address used since 04 Jun 2020
Clevedon, 2585
Address used since 23 Jun 2016 |
Director | 19 Feb 1985 - current |
|
Victor Noel Holmes
Rd 5, Clevedon, 2585
Address used since 05 Jun 2020
Clevedon, 2585
Address used since 23 Jun 2016 |
Director | 19 Feb 1985 - current |
|
Isabel Helen Holmes
Kensington, London W86rd, England,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 16 Mar 2003 |
|
Louise Victoria Holmes
Trott Street, Battersea S W 113 D U, England,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 16 Mar 2003 |
| 7 Margaret Williams Drive , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| Mcnicol Road, Clevedon, Auckland, 2585 | Registered & physical | 12 Jun 2020 - 11 Jun 2021 |
| Mcnicol Road, Clevedon, Auckland, 2585 | Registered & physical | 26 Jun 2019 - 12 Jun 2020 |
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Physical | 05 Jul 2011 - 26 Jun 2019 |
| 43 Gillies Avenue, Newmarket, Auckland | Physical | 11 Feb 2008 - 05 Jul 2011 |
| Mcnicol Road, Clevedon, R D | Registered | 30 Jun 1997 - 26 Jun 2019 |
| Mcnicol Road, Clevedon, Rd | Physical | 30 Jun 1997 - 11 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Victor Noel Individual |
Clevedon R.d. |
19 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Christine Helen Individual |
Clevedon R.d. |
19 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Robin Individual |
Clevedon R.d. |
19 Feb 1985 - current |
|
Holmes, Victor Noel Individual |
Clevedon R.d. |
19 Feb 1985 - current |
|
Holmes, Christine Helen Individual |
Clevedon R.d. |
19 Feb 1985 - current |
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