General information

Hwitan Tune Holdings Limited

Type: NZ Limited Company (Ltd)
9429036439447
New Zealand Business Number
1220697
Company Number
Registered
Company Status

Hwitan Tune Holdings Limited (issued an NZBN of 9429036439447) was started on 25 Jun 2002. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 22 Jun 2011. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (60 per cent of shares), namely:
Barry & Linda Trustees Limited (an entity) located at New Plymouth postcode 4310,
Whittington, Barry (an individual) located at R D 24, Stratford postcode 3494. In the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Whittington, Michelle Rose (an individual) - located at R D 24, Stratford,
Jethi Trustees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Whittington, John Mcdonald (an individual) - located at R D 24, Stratford. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 22 Jun 2011
Directors
Name and Address Role Period
Linda Maree Whittington
R D 24, Stratford, 4394
Address used since 27 Jun 2011
Director 25 Jun 2002 - current
Barry John Whittington
R D 24, Stratford, 4394
Address used since 27 Jun 2011
Director 25 Jun 2002 - current
John Mcdonald Whittington
R D 24, Stratford, 4394
Address used since 25 Jun 2013
Director 29 Aug 2012 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 15 Jul 2010 - 22 Jun 2011
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 09 Jul 2010 - 15 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 09 Jul 2010
Landrigan Waite, 10 Young Street, New Plymouth Physical & registered 25 Jun 2002 - 18 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Barry & Linda Trustees Limited
Shareholder NZBN: 9429048245395
Entity (NZ Limited Company)
New Plymouth
4310
10 Jun 2020 - current
Whittington, Barry
Individual
R D 24
Stratford
3494
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Whittington, Michelle Rose
Individual
R D 24
Stratford
4394
05 Jul 2012 - current
Jethi Trustees Limited
Shareholder NZBN: 9429033657448
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
05 Jul 2012 - current
Whittington, John Mcdonald
Individual
R D 24
Stratford
4394
05 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Whittington, Linda Maree
Individual
R D 24
Stratford
3494
25 Jun 2002 - 05 Jul 2012
Whittington, Linda Maree
Individual
R D 24
Stratford
3494
25 Jun 2002 - 05 Jul 2012
Joblin, Allan Russell
Individual
R D 18
Eltham
4398
01 Jul 2010 - 18 Aug 2011
Whittington, Linda Maree
Individual
R D 24
Stratford
3494
25 Jun 2002 - 05 Jul 2012
Whittington, Linda Maree
Individual
R D 24
Stratford
3494
25 Jun 2002 - 05 Jul 2012
Whittington, Barry John
Individual
R D 24
Stratford
3494
25 Jun 2002 - 05 Jul 2012
Joblin, Allan Russell Thomas
Individual
R D 24
Stratford
4394
05 Jul 2012 - 10 Jun 2020
Mcdonald, Peter James
Individual
R D 24
Stratford
4394
05 Jul 2012 - 10 Jun 2020
Location
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