General information

Whi Holdings Limited

Type: NZ Limited Company (Ltd)
9429043404377
New Zealand Business Number
6147887
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Whi Holdings Limited (New Zealand Business Number 9429043404377) was registered on 11 Nov 2016. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: registered, physical). 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 8000 shares (80 per cent of shares), namely:
Sellar Bone Trustees Limited (an entity) located at 3 Owens Road, Epsom, Auckland,
M W K Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 13.33 per cent of all shares (exactly 1333 shares); it includes
Single, Sarah Ann (an individual) - located at Bayswater, Auckland,
Sellar Bone Trustees Limited (an entity) - located at 3 Owens Road, Epsom, Auckland,
Single, Michael Derek Peter (a director) - located at Bayswater, Auckland. The 3rd group of shareholders, share allocation (667 shares, 6.67%) belongs to 2 entities, namely:
Sellar Bone Trustees Limited, located at 3 Owens Road, Epsom, Auckland (an entity),
Sjr Limited, located at Ellerslie, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Whi Holdings Limited. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 Registered & physical & service 11 Nov 2016
Directors
Name and Address Role Period
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Simon James Rea
Avalon, Lower Hutt, 5011
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 26 Feb 2018
Thorndon, Wellington, 6011
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
3 Owens Road
Epsom, Auckland
11 Nov 2016 - current
M W K Limited
Shareholder NZBN: 9429037902223
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1333
Shareholder Name Address Period
Single, Sarah Ann
Individual
Bayswater
Auckland
0622
11 Nov 2016 - current
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
3 Owens Road
Epsom, Auckland
11 Nov 2016 - current
Single, Michael Derek Peter
Director
Bayswater
Auckland
0622
11 Nov 2016 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
3 Owens Road
Epsom, Auckland
11 Nov 2016 - current
Sjr Limited
Shareholder NZBN: 9429037867331
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Nov 2016 - current
Location
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