Hwitan Tune Holdings Limited was incorporated on 25 Jun 2002 and issued an NZ business number of 9429036439447. The registered LTD company has been supervised by 3 directors: Linda Maree Whittington - an active director whose contract started on 25 Jun 2002,
Barry John Whittington - an active director whose contract started on 25 Jun 2002,
John Mcdonald Whittington - an active director whose contract started on 29 Aug 2012.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Until 22 Jun 2011, Hwitan Tune Holdings Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Barry & Linda Trustees Limited (an entity) located at New Plymouth postcode 4310,
Whittington, Barry (an individual) located at R D 24, Stratford postcode 3494.
The second group consists of 3 shareholders, holds 40 per cent shares (exactly 400 shares) and includes
Whittington, Michelle Rose - located at R D 24, Stratford,
Jethi Trustees Limited - located at 10 Young Street, New Plymouth, Null,
Whittington, John Mcdonald - located at R D 24, Stratford.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Jul 2010 to 22 Jun 2011
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Jul 2010 to 15 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 18 Jan 2008 to 09 Jul 2010
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical & registered address used from 25 Jun 2002 to 18 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Barry & Linda Trustees Limited Shareholder NZBN: 9429048245395 |
New Plymouth 4310 New Zealand |
10 Jun 2020 - |
| Individual | Whittington, Barry |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Whittington, Michelle Rose |
R D 24 Stratford 4394 New Zealand |
05 Jul 2012 - |
| Entity (NZ Limited Company) | Jethi Trustees Limited Shareholder NZBN: 9429033657448 |
10 Young Street New Plymouth Null 4310 New Zealand |
05 Jul 2012 - |
| Individual | Whittington, John Mcdonald |
R D 24 Stratford 4394 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittington, Linda Maree |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - 05 Jul 2012 |
| Individual | Whittington, Linda Maree |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - 05 Jul 2012 |
| Individual | Joblin, Allan Russell |
R D 18 Eltham 4398 New Zealand |
01 Jul 2010 - 18 Aug 2011 |
| Individual | Whittington, Linda Maree |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - 05 Jul 2012 |
| Individual | Whittington, Linda Maree |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - 05 Jul 2012 |
| Individual | Whittington, Barry John |
R D 24 Stratford 3494 New Zealand |
25 Jun 2002 - 05 Jul 2012 |
| Individual | Joblin, Allan Russell Thomas |
R D 24 Stratford 4394 New Zealand |
05 Jul 2012 - 10 Jun 2020 |
| Individual | Mcdonald, Peter James |
R D 24 Stratford 4394 New Zealand |
05 Jul 2012 - 10 Jun 2020 |
Linda Maree Whittington - Director
Appointment date: 25 Jun 2002
Address: R D 24, Stratford, 4394 New Zealand
Address used since 27 Jun 2011
Barry John Whittington - Director
Appointment date: 25 Jun 2002
Address: R D 24, Stratford, 4394 New Zealand
Address used since 27 Jun 2011
John Mcdonald Whittington - Director
Appointment date: 29 Aug 2012
Address: R D 24, Stratford, 4394 New Zealand
Address used since 25 Jun 2013
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