Whitsand Bay Limited, a registered company, was incorporated on 10 Nov 2003. 9429035679080 is the number it was issued. The company has been supervised by 2 directors: Timothy Simon Story - an active director whose contract started on 10 Nov 2003,
Shirin Lisa Robinson - an active director whose contract started on 10 Nov 2003.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Whitsand Bay Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address until 31 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 14 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Nov 2011 to 14 Nov 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 21 Oct 2010 to 03 Nov 2011
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 02 Mar 2006 to 21 Oct 2010
Address: 12 Main North Road, Christchurch 5
Registered & physical address used from 10 Nov 2003 to 02 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Story, Timothy Simon |
Christchurch |
10 Nov 2003 - |
Individual | Robinson, Shirin Lisa |
Christchurch |
10 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robinson, Shirin Lisa |
Christchurch |
10 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Story, Timothy Simon |
Christchurch |
10 Nov 2003 - |
Timothy Simon Story - Director
Appointment date: 10 Nov 2003
Address: Christchurch, 8052 New Zealand
Address used since 15 Oct 2015
Shirin Lisa Robinson - Director
Appointment date: 10 Nov 2003
Address: Christchurch, 8052 New Zealand
Address used since 15 Oct 2015
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