Whitehouse One Trustees Limited
Type: NZ Limited Company (Ltd)Whitehouse One Trustees Limited (issued an NZBN of 9429035576761) was started on 04 Feb 2004. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 54 Cass Street, Ashburton had been their registered address, up until 30 Mar 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Gibson, Ross Sefton (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Batty, Matthew James (a director) - located at Ashburton, Ashburton. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Wallis, Simon James Roger, located at Rd 7, Ashburton (a director). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Ashburton, 7700
Address used since 14 May 2015 |
Director | 04 Feb 2004 - current |
|
Aaron Dean Edmond
Rd 4, Ashburton, 7774
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
Simon James Roger Wallis
Rd 7, Ashburton, 7777
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Matthew James Batty
Ashburton, Ashburton, 7700
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 14 May 2015 |
Director | 04 Feb 2004 - 01 Apr 2022 |
|
Philip Dallas Bean
Ashburton, 7700
Address used since 14 May 2015 |
Director | 01 Jan 2008 - 25 Aug 2020 |
|
Philip Stephen Quaid
Ashburton,
Address used since 01 Mar 2009 |
Director | 04 Feb 2004 - 31 Dec 2010 |
|
Alistair Joseph Rooney
Ashburton,
Address used since 16 Aug 2005 |
Director | 04 Feb 2004 - 31 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical | 20 Mar 2017 - 30 Mar 2017 |
| 100 Burnett Street, Ashburton | Registered & physical | 26 Nov 2004 - 20 Mar 2017 |
| Gabites, Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 04 Feb 2004 - 26 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Ross Sefton Individual |
Ashburton |
04 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Matthew James Director |
Ashburton Ashburton 7700 |
21 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Simon James Roger Director |
Rd 7 Ashburton 7777 |
21 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmond, Aaron Dean Director |
Rd 4 Ashburton 7774 |
21 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaid, Philip Stephen Individual |
Ashburton |
04 Feb 2004 - 21 Jan 2011 |
|
Bean, Philip Dallas Individual |
Ashburton |
07 Jan 2008 - 21 Sep 2020 |
|
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
04 Feb 2004 - 21 Sep 2020 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
04 Feb 2004 - 16 Aug 2005 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |