Whiteheart Group Limited (issued a business number of 9429039742322) was started on 28 May 1986. 2 addresses are in use by the company: 22 Andersons Road, Rd 1, Governors Bay, 8971 (type: registered, physical). 47A Hawford Road, Opawa, Christchurch had been their registered address, up to 02 May 2022. Whiteheart Group Limited used other names, namely: Whiteheart Workers Co-Op Limited from 28 May 1986 to 24 Jun 1991. 400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 399 shares (99.75% of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Mulcock, Timothy Charles (an individual) located at Rd 1, Governors Bay postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (1 share); it includes
Mulcock, Timothy Charles (an individual) - located at Rd 1, Governors Bay. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Whiteheart Group Limited. The Businesscheck database was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
22 Andersons Road, Rd 1, Governors Bay, 8971 | Registered & physical & service | 02 May 2022 |
Name and Address | Role | Period |
---|---|---|
Timothy Charles Mulcock
Rd 1, Governors Bay, 8971
Address used since 03 May 2022
Opawa, Christchurch, 8023
Address used since 06 May 2019
Little River, Little River, 7591
Address used since 10 May 2015 |
Director | 25 Apr 1987 - current |
Adrienne Jane Tait
Wellington 2,
Address used since 25 Aug 1986 |
Director | 25 Aug 1986 - 07 Nov 1994 |
47a Hawford Road , Opawa , Christchurch , 8023 |
Previous address | Type | Period |
---|---|---|
47a Hawford Road, Opawa, Christchurch, 8023 | Registered & physical | 28 Jan 2019 - 02 May 2022 |
182 Okuti Valley Road, Little River, Canterbury, 7591 | Registered & physical | 15 May 2017 - 28 Jan 2019 |
92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 22 Sep 2016 - 15 May 2017 |
182 Okuti Valley Road, Rd 1, Little River, 7591 | Physical & registered | 08 Jan 2015 - 22 Sep 2016 |
14 Whakarite Road, Ostend, Waiheke, Auckland, 1081 | Registered & physical | 05 Jan 2012 - 08 Jan 2015 |
9 Tiriview Road, Waiheke, Auckland, 1081 | Registered & physical | 10 Jun 2011 - 05 Jan 2012 |
30 Seaview Road, Waiheke, Auckland 1240 | Registered | 31 May 2002 - 10 Jun 2011 |
30 Seaview Road, Waiheke Island, Auckland 1240 | Physical | 31 May 2002 - 10 Jun 2011 |
4 Taraire Street, Ostend, Waiheke Island | Registered | 11 Jul 2001 - 31 May 2002 |
28 Mountain Road, Henderson, Auckland | Physical | 29 May 1998 - 29 May 1998 |
4 Taraire Street, Waiheke Island, Auckland | Physical | 29 May 1998 - 31 May 2002 |
28 Mountain Road, Henderson, Auckland | Registered | 01 Mar 1995 - 11 Jul 2001 |
28 Mountain Road, Henderson Valley, Auckland | Registered | 11 Sep 1992 - 01 Mar 1995 |
Shareholder Name | Address | Period |
---|---|---|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
03 Jun 2020 - current |
Mulcock, Timothy Charles Individual |
Rd 1 Governors Bay 8971 |
28 May 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulcock, Timothy Charles Individual |
Rd 1 Governors Bay 8971 |
28 May 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Peverel Trust Other |
Opawa Christchurch 8023 |
28 May 1986 - 03 Jun 2020 |
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