Whitwhit Holdings Limited
Type: NZ Limited Company (Ltd)Whitwhit Holdings Limited (NZBN 9429035713241) was registered on 20 Oct 2003. 2 addresses are in use by the company: 13 Alexander Street, Te Awamutu (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 35 shares (35% of shares), namely:
Mac Ginley, Lucy Charlotte (a director) located at Mount Eden, Auckland postcode 1024,
M.r.b Trustees No.20 Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Wg Whitfield Trust (an other) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Trustees In The Barry Whitfield (William) Trust, located at East Tamaki, Auckland (an other). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Alexander Street, Te Awamutu | Registered & physical & service | 20 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Charlotte Mac Ginley
Mount Eden, Auckland, 1024
Address used since 01 Dec 2020
Mount Eden, Auckland, 1024
Address used since 24 Mar 2017 |
Director | 05 Mar 2010 - current |
|
Christopher Boys Gambrill
Remuera, Auckland, 1050
Address used since 03 Mar 2016 |
Director | 05 Mar 2010 - 31 Mar 2020 |
|
William Guy Whitfield
Remuera, Auckland, 1050
Address used since 31 Jan 2006 |
Director | 20 Oct 2003 - 02 Mar 2017 |
|
Charles Barry Thursby Whitfield
Remuera, Auckland,
Address used since 20 Oct 2003 |
Director | 20 Oct 2003 - 30 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Ginley, Lucy Charlotte Director |
Mount Eden Auckland 1024 |
15 Feb 2016 - current |
|
M.r.b Trustees No.20 Limited Shareholder NZBN: 9429041585986 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wg Whitfield Trust Other (Other) |
Remuera Auckland |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Barry Whitfield (william) Trust Other (Other) |
East Tamaki Auckland 2013 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, William Guy Individual |
Parnell Auckland |
20 Oct 2003 - 24 Nov 2008 |
|
Whitfield, William Guy Individual |
Parnell Auckland |
24 Nov 2008 - 24 Nov 2008 |
|
Trustees In The Barry Whitfield (lucy) Trust Other |
16 Aug 2010 - 15 Feb 2016 | |
|
Whitfield, Charles Barry Thursby Individual |
Remuera Auckland |
20 Oct 2003 - 19 Aug 2009 |
|
Null - Cbt Whitfield Estate Other |
17 Feb 2010 - 08 Nov 2010 | |
|
Null - Trustees In The Barry Whitfield (lucy) Trust Other |
16 Aug 2010 - 15 Feb 2016 | |
|
Cbt Whitfield Estate Other |
17 Feb 2010 - 08 Nov 2010 |
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