General information

Whole Hearted (2001) Limited

Type: NZ Limited Company (Ltd)

9429036796311

New Zealand Business Number

1157793

Company Number

Registered

Company Status

Whole Hearted (2001) Limited (issued an NZ business number of 9429036796311) was registered on 19 Sep 2001. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 08 Mar 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Bunton Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Bunton, Richard Waldron (an individual) - located at Roslyn, Dunedin. Businesscheck's database was updated on 08 Jun 2025.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical & service	08 Mar 2013

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Richard Waldron Bunton Roslyn, Dunedin, 9010 Address used since 17 Mar 2010	Director	19 Sep 2001 - current

Addresses

Previous address	Type	Period
Polson Higgs, 139 Moray Pl, Dunedin	Registered & physical	24 Apr 2006 - 08 Mar 2013
C/- Polson Higgs & Co, 139 Moray Place, Dunedin	Physical & registered	19 Sep 2001 - 24 Apr 2006

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

11 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #2 Number of Shares: 990

Shareholder Name	Address	Period
Bunton Holdings Limited Shareholder NZBN: 9429031647038 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	20 Apr 2010 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Bunton, Richard Waldron Individual	Roslyn Dunedin 9010	19 Sep 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Bunton, Lynley Ann Individual	Roslyn Dunedin 9010 9010	19 Sep 2001 - 27 Jun 2010
Heal, Stuart Barry Individual	Cromwell	19 Sep 2001 - 27 Jun 2010

Ultimate Holding Company

Name	Bunton Holdings Limited
Type	Ltd
Ultimate Holding Company Number	2414192
Country of origin	NZ
Address	139 Moray Place Dunedin Central Dunedin 9016

Location

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