Whitehead Brothers Limited
Type: NZ Limited Company (Ltd)Whitehead Brothers Limited (issued an NZBN of 9429035382065) was incorporated on 25 May 2004. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei, Whangarei had been their registered address, up to 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitehead, Rosalene Marie (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whitehead, John Edward (an individual) - located at Kerikeri. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27b Access Road, Kerikeri, Kerikeri, 0230 | Service & physical | 10 Apr 2014 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Whitehead
Kerikeri, 0230
Address used since 16 Jun 2016 |
Director | 25 May 2004 - current |
|
Paul William Whitehead
Kerikeri, 0230
Address used since 11 Jun 2008 |
Director | 25 May 2004 - 03 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei, Whangarei, 0110 | Registered | 07 Jan 2014 - 28 Jun 2022 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 01 Oct 2013 - 07 Jan 2014 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 | Registered | 11 Sep 2013 - 01 Oct 2013 |
| 27a Access Road, Kerikeri, Kerikeri, 0230 | Physical | 03 Dec 2012 - 10 Apr 2014 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 03 Dec 2012 - 11 Sep 2013 |
| Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri | Physical & registered | 25 May 2004 - 03 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Rosalene Marie Individual |
Kerikeri |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, John Edward Individual |
Kerikeri |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Ruth Individual |
Kerikeri |
25 May 2004 - 19 Dec 2013 |
|
Whitehead, Paul William Individual |
Kerikeri |
25 May 2004 - 19 Dec 2013 |
 |
Johnson Richards Limited 113 Bank Street |
|
Kauri Contracting (2010) Limited 113 Bank Street |
|
Pumps Northland Limited 113 Bank Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |
|
N W Limited 113 Bank Street |