General information

Whitcoulls 2011 Limited

Type: NZ Limited Company (Ltd)
9429031122764
New Zealand Business Number
3368891
Company Number
Registered
Company Status
G427220 - Stationery Retailing
Industry classification codes with description

Whitcoulls 2011 Limited (issued an NZ business number of 9429031122764) was incorporated on 20 Apr 2011. 2 addresses are currently in use by the company: Level 2, 29 Union Street, Auckland, 1010 (type: registered, physical). Level 2, 43 High Street, Auckland had been their registered address, up until 14 Aug 2017. Whitcoulls 2011 Limited used other names, namely: Project Mark Limited from 20 Apr 2011 to 09 Jun 2011. 100000 shares are allocated to 14 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 24750 shares (24.75% of shares), namely:
Turner, Kevin Brian (a director) located at Albany Heights, Auckland postcode 0632,
Nicholls, Victoria Ella (an individual) located at Remuera, Auckland postcode 1050,
Norman, Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 25.75% of all shares (exactly 25750 shares); it includes
Turner, Kevin Brian (a director) - located at Albany Heights, Auckland,
Norman, Anne (an individual) - located at Remuera, Auckland,
Norman, David (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (24750 shares, 24.75%) belongs to 3 entities, namely:
Turner, Kevin Brian, located at Albany Heights, Auckland (a director),
Norman, Anne, located at Remuera, Auckland (an individual),
Norman, David, located at Remuera, Auckland (an individual). "Stationery retailing" (business classification G427220) is the classification the ABS issued to Whitcoulls 2011 Limited. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
Level 2, 29 Union Street, Auckland, 1010 Registered & physical & service 14 Aug 2017
Contact info
64 9 9845480
Phone (Phone)
kevint@jpl.net.nz
Email
whitcoulls.co.nz
Website
Directors
Name and Address Role Period
Kevin Brian Turner
Albany Heights, Auckland, 0632
Address used since 01 Nov 2022
Auckland, 0632
Address used since 01 Nov 2022
Omaha, 0986
Address used since 20 Jan 2022
Albany, North Shore City, 0632
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Anne Norman
Remuera, Auckland, 1050
Address used since 30 Sep 2011
Director 30 Sep 2011 - current
Victoria Ella Nicholls
Remuera, Auckland, 1050
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Gregory John Norman
Remuera, Auckland, 1050
Address used since 10 Feb 2014
Director 10 Feb 2014 - 31 May 2020
James Denham Shale
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 20 Apr 2011 - 24 Oct 2016
Matthew Patrick Pasley
Saint Marys Bay, Auckland, 1011
Address used since 10 Feb 2014
Director 10 Feb 2014 - 04 May 2015
Ian Robert Draper
Meadowbank, Auckland, 1072
Address used since 27 Feb 2012
Director 27 Feb 2012 - 30 Jan 2015
David Norman
Remuera, Auckland, 1050
Address used since 30 Sep 2011
Director 30 Sep 2011 - 10 Feb 2014
Addresses
Previous address Type Period
Level 2, 43 High Street, Auckland, 1140 Registered & physical 20 Apr 2011 - 14 Aug 2017
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24750
Shareholder Name Address Period
Turner, Kevin Brian
Director
Albany Heights
Auckland
0632
12 Sep 2017 - current
Nicholls, Victoria Ella
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, Anne
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, David
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Shares Allocation #2 Number of Shares: 25750
Shareholder Name Address Period
Turner, Kevin Brian
Director
Albany Heights
Auckland
0632
12 Sep 2017 - current
Norman, Anne
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, David
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Shares Allocation #3 Number of Shares: 24750
Shareholder Name Address Period
Turner, Kevin Brian
Director
Albany Heights
Auckland
0632
12 Sep 2017 - current
Norman, Anne
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, David
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Shares Allocation #4 Number of Shares: 24750
Shareholder Name Address Period
Turner, Kevin Brian
Director
Albany Heights
Auckland
0632
12 Sep 2017 - current
Norman, Anne
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, David
Individual
Remuera
Auckland
1050
17 Jun 2011 - current
Norman, Gregory John
Individual
Remuera
Auckland
1050
17 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Norman, Myles James
Individual
Remuera
Auckland
1050
17 Jun 2011 - 18 Feb 2021
Shale, James Denham
Individual
Remuera
Auckland
1050
17 Jun 2011 - 12 Sep 2017
Turner, Kevin Brian
Director
Albany
North Shore City
0632
20 Apr 2011 - 17 Jun 2011
Shale, James Denham
Individual
Remuera
Auckland
1050
20 Apr 2011 - 17 Jun 2011
James Denham Shale
Director
Remuera
Auckland
1050
20 Apr 2011 - 17 Jun 2011
Location
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