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 |
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 |
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 |
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 |
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 |
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