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General information

Whitehouse Hotel (2008) Limited

Type: NZ Limited Company (Ltd)
9429032589092
New Zealand Business Number
2167009
Company Number
Registered
Company Status

Whitehouse Hotel (2008) Limited (NZBN 9429032589092) was registered on 17 Sep 2008. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 18 Jun 2013. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (37.5% of shares), namely:
Stark, Alastair David (an individual) located at R D 2, Cromwell 9384. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 45 shares); it includes
Diack, Bradley Robert (an individual) - located at Fernhill, Queenstown 9300. Next there is the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Waite, Terrence George, located at Fernhill, Queenstown (an individual). Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 18 Jun 2013
Last updated:
Directors
Name and Address Role Period
Bradley Robert Diack
Queenston, 9300
Address used since 15 Aug 2016
Director 27 Jan 2009 - current
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 03 Jun 2011
Director 27 Jan 2009 - 01 Jun 2019
Kelvin James Hamilton
North Makarewa, Rd 6, Invercargill,
Address used since 17 Sep 2008
Director 17 Sep 2008 - 07 Apr 2009
Kirsty Lee Little
North Makarewa, Rd 6, Invercargill,
Address used since 17 Sep 2008
Director 17 Sep 2008 - 07 Apr 2009
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 30 Jul 2009 - 18 Jun 2013
C/-a D Stark, 29 The Mall, Cromwell Registered & physical 03 Feb 2009 - 30 Jul 2009
C/-m Little, 16 Ferry Lane, Rd 3, Cromwell Physical & registered 17 Sep 2008 - 03 Feb 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Stark, Alastair David
Individual 		R D 2
Cromwell 9384
 12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Diack, Bradley Robert
Individual 		Fernhill
Queenstown 9300
 12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Waite, Terrence George
Individual 		Fernhill
Queenstown
9300 		15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
George, Waite Terrance
Individual 		Fernhill
Queenstown
9300 		06 Jul 2011 - 15 Aug 2016
Whitehouse Hotel 1993 Limited
Shareholder NZBN: 9429038696039
Company Number: 628396
Entity 		17 Sep 2008 - 12 Nov 2008
Whitehouse Hotel 1993 Limited
Shareholder NZBN: 9429038696039
Company Number: 628396
Entity 		17 Sep 2008 - 12 Nov 2008
Location
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