Wth Holdings Limited
Type: NZ Limited Company (Ltd)Wth Holdings Limited (issued a business number of 9429031443166) was incorporated on 29 Jul 2010. 9 addresess are currently in use by the company: 160 Tate Road, Rd 2, Te Kuiti, 3982 (type: postal, office). 1/74 Hudson Road, Rd 4, Warkworth had been their registered address, until 09 May 2019. Wth Holdings Limited used more aliases, namely: Nbn Limited from 12 Oct 2011 to 18 Apr 2019, Journey (2010) Limited (27 Jul 2010 to 12 Oct 2011). 633 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (15.8% of shares), namely:
Heaven, Tracy Anne (an individual) located at Rd 2, Albany postcode 0792,
Heaven, Clive Peter Leslie (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 2 shareholders hold 15.01% of all shares (exactly 95 shares); it includes
Hanna, Andrea Mae (an individual) - located at Rd 2, Te Kuiti,
Hanna, Athole Brian (an individual) - located at Rd 2, Te Kuiti. Moving on to the next group of shareholders, share allocation (30 shares, 4.74%) belongs to 2 entities, namely:
Worthington, Nick, located at Stanley Point, North Shore City (an individual),
Goddard, Jane, located at Stanley Point, North Shore City (an individual). Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Hudson Road, Rd 4, Warkworth, 0984 | Other (Address For Share Register) | 16 Apr 2013 |
| 160 Tate Road, Rd 2, Te Kuiti, 3982 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 May 2019 |
| 160 Tate Road, Rd 2, Te Kuiti, 3982 | Registered & physical & service | 09 May 2019 |
| 160 Tate Road, Rd 2, Te Kuiti, 3982 | Postal & office & delivery | 22 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Calvert Tait
North Balwyn, Victoria, 3104
Address used since 29 Jul 2010
Balwyn North, 3104
Address used since 01 Jan 1970 |
Director | 29 Jul 2010 - current |
|
Dean James Williamson
Rd7, Fielding, 4777
Address used since 01 Jul 2015 |
Director | 29 Jul 2010 - current |
|
Andrea Mae Hanna
Rd 2, Te Kuiti, 3982
Address used since 01 Jul 2015 |
Director | 27 Aug 2012 - current |
|
Jan Louise Gollan
Rd 2, Wanganui, 4572
Address used since 01 Jul 2015 |
Director | 10 Dec 2012 - 28 May 2019 |
|
Tracy Anne Heaven
Rd 2, Albany, 0792
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 03 Feb 2014 |
|
Clive Peter Leslie Heaven
Rd 2, Albany, 0792
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 01 Sep 2011 |
| Type | Used since | |
|---|---|---|
| 160 Tate Road, Rd 2, Te Kuiti, 3982 | Postal & office & delivery | 22 Jun 2020 |
| 160 Tate Road , Rd 2 , Te Kuiti , 3982 |
| Previous address | Type | Period |
|---|---|---|
| 1/74 Hudson Road, Rd 4, Warkworth, 0984 | Registered & physical | 15 Jul 2013 - 09 May 2019 |
| 74 Hudson Road, Rd 4, Warkworth, 0984 | Registered | 24 Apr 2013 - 15 Jul 2013 |
| 17-19 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical | 30 Sep 2011 - 15 Jul 2013 |
| 17-19 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered | 30 Sep 2011 - 24 Apr 2013 |
| 35 Woodcocks Road, Warkworth, Warkworth, 0910 | Registered & physical | 03 Sep 2010 - 30 Sep 2011 |
| C/- Paul M Dodd & Associates Lt, Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 03 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Tracy Anne Individual |
Rd 2 Albany 0792 |
29 Jul 2010 - current |
|
Heaven, Clive Peter Leslie Individual |
Rd 2 Albany 0792 |
29 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Andrea Mae Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2012 - current |
|
Hanna, Athole Brian Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Nick Individual |
Stanley Point North Shore City 0624 |
16 Dec 2010 - current |
|
Goddard, Jane Individual |
Stanley Point North Shore City 0624 |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Clive Peter Leslie Individual |
Rd 2 Albany 0792 |
29 Jul 2010 - current |
|
Heaven, Tracy Anne Individual |
Rd 2 Albany 0792 |
29 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Dean James Director |
Rd7 Fielding 4777 |
29 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonta Pty Limited Other (Other) |
North Balwyn Victoria 3104 |
29 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gollan, Rob Individual |
Rd 2 Wanganui 4572 |
17 Dec 2012 - current |
|
Gollan, Jan Louise Individual |
Rd 2 Wanganui 4572 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ti Kouka Projects Limited Shareholder NZBN: 9429032981995 Company Number: 2075772 Entity |
29 Jul 2010 - 29 Aug 2012 | |
|
Ti Kouka Projects Limited Shareholder NZBN: 9429032981995 Company Number: 2075772 Entity |
29 Jul 2010 - 29 Aug 2012 |
 |
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Montrose Trustee Company (2010) Limited 35 Albert Road |