W H Software Limited (issued an NZBN of 9429037560706) was started on 05 Jul 1999. 2 addresses are currently in use by the company: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their physical address, until 05 May 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mcmullen, Dianne Frances (an individual) - located at Rd 5, Rotorua. The Businesscheck data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 05 May 2021 |
Name and Address | Role | Period |
---|---|---|
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2014 |
Director | 05 Jul 1999 - current |
Dianne Frances Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2014 |
Director | 05 Jul 1999 - 20 Oct 2021 |
Previous address | Type | Period |
---|---|---|
1174 Amohia Street, Rotorua, Rotorua, 3010 | Physical & registered | 27 Jan 2021 - 05 May 2021 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 28 Sep 2016 - 27 Jan 2021 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 06 May 2009 - 28 Sep 2016 |
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 01 Jun 2005 - 06 May 2009 |
4/361 Paremoremo Rd, Albany, Auckland | Registered | 21 Sep 2002 - 01 Jun 2005 |
4/361 Paremoremo Rd, Albany, Auckland | Registered | 12 Apr 2000 - 21 Sep 2002 |
4/361 Paremoremo Rd, Albany, Auckland | Physical | 07 Jul 1999 - 01 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcmullen, John Hillard Individual |
Rd 5 Rotorua 3076 |
05 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmullen, Dianne Frances Individual |
Rd 5 Rotorua 3076 |
05 Jul 1999 - current |
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