General information

Whitebait Facilities Limited

Type: NZ Limited Company (Ltd)
9429036694600
New Zealand Business Number
1175958
Company Number
Registered
Company Status

Whitebait Facilities Limited (issued an NZ business number of 9429036694600) was registered on 28 Nov 2001. 4 addresses are in use by the company: 41 Princess Street, Riccarton, Christchurch, 8041 (type: office, delivery). Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 17 Sep 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Morrell-Gunn, Janine Rania (an individual) located at Lincoln postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Morrell-Gunn Trustees Limited (an entity) - located at Lincoln. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gunn, Jason Kenneth, located at Lincoln (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
41 Princess Street, Riccarton, Christchurch, 8041 Physical & registered & service 17 Sep 2014
41 Princess Street, Riccarton, Christchurch, 8041 Office & delivery 25 Aug 2020
Contact info
finance@whitebaitmedia.com
Email
No website
Website
Directors
Name and Address Role Period
Janine Morrell-gunn
Lincoln, 7672
Address used since 09 Sep 2014
Director 28 Nov 2001 - current
Jason Kenneth Gunn
Lincoln, 7672
Address used since 09 Sep 2014
Director 28 Nov 2001 - current
Addresses
Principal place of activity
41 Princess Street , Riccarton , Christchurch , 8041
Previous address Type Period
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Physical & registered 28 Nov 2001 - 17 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrell-gunn, Janine Rania
Individual
Lincoln
7672
28 Nov 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Morrell-gunn Trustees Limited
Shareholder NZBN: 9429036694044
Entity (NZ Limited Company)
Lincoln
7672
28 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gunn, Jason Kenneth
Individual
Lincoln
7672
28 Nov 2001 - current
Location
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