General information

T A Whiteside & Co Limited

Type: NZ Limited Company (Ltd)
9429037234393
New Zealand Business Number
1040982
Company Number
Registered
Company Status

T A Whiteside & Co Limited (NZBN 9429037234393) was incorporated on 15 Jun 2000. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 10 Feb 2011. 2000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 400 shares (20 per cent of shares), namely:
Whiteside, Craig Allan (an individual) located at Rd 2, Clinton postcode 9584. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 300 shares); it includes
Whiteside, Anna Charlotte (an individual) - located at Rd 2, Clinton. Next there is the third group of shareholders, share allotment (700 shares, 35%) belongs to 3 entities, namely:
Whiteside, Craig Allan, located at Rd 2, Clinton (an individual),
Abacus St 09 Limited, located at Balclutha, Balclutha, Null (an entity),
Whiteside, Keith Robert, located at Marshland, Christchurch (an individual). The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 10 Feb 2011
Directors
Name and Address Role Period
Thomas Allan Whiteside
Rd 2, Clinton, 9584
Address used since 23 Feb 2010
Director 15 Jun 2000 - current
Craig Allan Whiteside
Rd 2, Clinton, 9584
Address used since 23 Feb 2010
Director 15 Jun 2000 - current
Keith Robert Whiteside
Marshland, Christchurch, 8083
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Anna Charlotte Whiteside
Rd 2, Clinton, 9584
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Josephine Anne Whiteside
Rd 2, Clinton, 9584
Address used since 23 Feb 2010
Director 15 Jun 2000 - 20 Jul 2013
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 08 Feb 2005 - 10 Feb 2011
C/- Shand Thomson & Co, 102 Clyde Street, Balclutha Physical 16 Jun 2000 - 08 Feb 2005
C/- Shand Thomson & Co, 102 Clyde Street, Balclutha Registered 15 Jun 2000 - 08 Feb 2005
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Whiteside, Craig Allan
Individual
Rd 2
Clinton
9584
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Whiteside, Anna Charlotte
Individual
Rd 2
Clinton
9584
13 Feb 2009 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Whiteside, Craig Allan
Individual
Rd 2
Clinton
9584
15 Jun 2000 - current
Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
12 Jun 2013 - current
Whiteside, Keith Robert
Individual
Marshland
Christchurch
8083
15 Jun 2000 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Whiteside, Thomas Allan
Individual
Rd 2
Clinton
9584
15 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Whiteside Dec'd, Josephine Anne
Individual
Rd 2
Clinton
9584
15 Jun 2000 - 31 Mar 2014
Whiteside, Josephine Anne
Individual
Rd 2
Clinton
9584
15 Jun 2000 - 12 Jun 2013
Thomson, William Garnett
Individual
Balclutha
Balclutha
9230
15 Jun 2000 - 12 Jun 2013
Location
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