General information

L C Whitehead Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041844854
New Zealand Business Number
5744989
Company Number
Registered
Company Status

L C Whitehead Family Trustees Limited (NZBN 9429041844854) was registered on 10 Jul 2015. 1 address is in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50% of shares), namely:
Roy Brooking (a director) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Terence Comber (a director) - located at Waihi Beach, Waihi Beach. Businesscheck's database was last updated on 04 Oct 2020.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 19 Jul 2017
Directors
Name and Address Role Period
Roy Allan Brooking
Rd 1, Palmerston North, 4471
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
Terence Patrick Comber
Waihi Beach, Waihi Beach, 3611
Address used since 20 Sep 2016
Director 10 Jul 2015 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 19 Jul 2017
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Registered 10 Jul 2015 - 11 May 2016
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Physical 10 Jul 2015 - 25 May 2016
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Roy Allan Brooking
Director
Rd 1
Palmerston North
4471
10 Jul 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Terence Patrick Comber
Director
Waihi Beach
Waihi Beach
3611
10 Jul 2015 - current
Location
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