Whitten Holdings Limited
Type: NZ Limited Company (Ltd)Whitten Holdings Limited (issued an NZBN of 9429037857820) was launched on 12 May 1998. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). C/- Candy Gillespie, 20 Arawa Street, Matamata had been their registered address, up to 13 Apr 2000. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Whitten, Bruce Leslie (an individual) located at Rd 1, Te Aroha postcode 3391. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Whitten, Bruce Leslie (an individual) - located at Rd 1, Te Aroha,
Cg Trustee 2009 Limited (an entity) - located at 20 Arawa Street, Matamata 3400. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Service & physical | 13 May 1998 |
| 20 Arawa Street, Matamata | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Leslie Whitten
Rd 1, Te Aroha, 3391
Address used since 01 Jul 2011 |
Director | 12 May 1998 - current |
|
Lisa Whitten
R D 1, Te Aroha,
Address used since 12 May 1998 |
Director | 12 May 1998 - 14 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Candy Gillespie, 20 Arawa Street, Matamata | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitten, Bruce Leslie Individual |
Rd 1 Te Aroha 3391 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitten, Bruce Leslie Individual |
Rd 1 Te Aroha 3391 |
27 Jul 2004 - current |
|
Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Robyn Joyce Individual |
Rd1 Te Aroha |
27 Jul 2004 - 27 Jun 2010 |
|
Whitten, Bruce Leslie Individual |
R D 1 Te Aroha |
12 May 1998 - 11 Jul 2011 |
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