General information

Whitehaven Distribution Limited

Type: NZ Limited Company (Ltd)
9429034966099
New Zealand Business Number
1598403
Company Number
Registered
Company Status
090512005
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Whitehaven Distribution Limited (issued a business number of 9429034966099) was launched on 25 Feb 2005. 4 addresses are currently in use by the company: 4A Konini Crescent, Waikanae Beach, Waikanae, 5036 (type: registered, service). 63 Major Drive, Kelson had been their physical address, up to 04 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Phipps, Anna Lyn (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Phipps, Daniel Treherne (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phipps, Daniel Treherne (an individual) - located at Waikanae Beach, Waikanae. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phipps, Anna Lyn, located at Waikanae Beach, Waikanae (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the Australian Bureau of Statistics issued Whitehaven Distribution Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
4 Konini Crescent, Waikanae Beach, Waikanae, 5036 Physical & registered & service 04 Apr 2019
4a Konini Crescent, Waikanae Beach, Waikanae, 5036 Registered & service 19 Apr 2023
Contact info
64 21 738315
Phone (Phone)
danny@whitehaven.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Treherne Phipps
Waikanae Beach, Waikanae, 5036
Address used since 11 Apr 2023
Waikanae Beach, Waikanae, 5036
Address used since 27 Mar 2019
Kelson, Lower Hutt, 5010
Address used since 24 Mar 2016
Director 25 Feb 2005 - current
Addresses
Principal place of activity
4 Konini Crescent , Waikanae Beach , Waikanae , 5036
Previous address Type Period
63 Major Drive, Kelson Physical & registered 25 Feb 2005 - 04 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Phipps, Anna Lyn
Individual
Waikanae Beach
Waikanae
5036
25 Feb 2005 - current
Phipps, Daniel Treherne
Individual
Waikanae Beach
Waikanae
5036
25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phipps, Daniel Treherne
Individual
Waikanae Beach
Waikanae
5036
25 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phipps, Anna Lyn
Individual
Waikanae Beach
Waikanae
5036
25 Feb 2005 - current
Location
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