Whangarei Pc's Limited was registered on 21 Sep 1999 and issued a number of 9429037481322. The registered LTD company has been run by 2 directors: Murray Rupert Huband - an active director whose contract began on 21 Sep 1999,
Warren Matthew Huband - an inactive director whose contract began on 21 Sep 1999 and was terminated on 01 Apr 2005.
According to BizDb's database (last updated on 31 Mar 2024), this company uses 2 addresses: 10 Maunu Road, Avenues, Whangarei, 0110 (physical address),
10 Maunu Road, Avenues, Whangarei, 0110 (service address),
58 Otaika Road, Whangarei, 0110 (registered address).
Up to 11 May 2010, Whangarei Pc's Limited had been using Russell Turner Chartered Accountants, Abacus House, 13 Rust Avenue, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Huband, Antoinette Lee (an individual) located at Onerahi, Whangarei,
Huband, Murray Rupert (an individual) located at Onerahi, Whangarei.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Huband, Antoinette Lee - located at Onerahi, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Huband, Murray Rupert, located at Onerahi, Whangarei (an individual).
Previous addresses
Address #1: Russell Turner Chartered Accountants, Abacus House, 13 Rust Avenue, Whangarei
Registered address used from 26 May 2004 to 11 May 2010
Address #2: 37 Kotare Crescent, Manu, Whangarei
Registered address used from 23 Mar 2004 to 26 May 2004
Address #3: C/- Sudburys Limited, Chartered Accountants, 25 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 23 Mar 2004
Address #4: 38 Water Street, Whangarei New Zealand
Physical address used from 21 Sep 1999 to 23 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
18 May 2005 - |
| Individual | Huband, Antoinette Lee |
Onerahi Whangarei New Zealand |
21 Sep 1999 - |
| Individual | Huband, Murray Rupert |
Onerahi Whangarei New Zealand |
21 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Huband, Antoinette Lee |
Onerahi Whangarei New Zealand |
10 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Huband, Murray Rupert |
Onerahi Whangarei New Zealand |
21 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huband, Warren Matthew |
Maunu Whangarei |
21 Sep 1999 - 18 May 2005 |
| Entity | Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 |
21 Sep 1999 - 27 Jun 2010 | |
| Entity | Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 |
21 Sep 1999 - 27 Jun 2010 |
Murray Rupert Huband - Director
Appointment date: 21 Sep 1999
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Jul 2016
Warren Matthew Huband - Director (Inactive)
Appointment date: 21 Sep 1999
Termination date: 01 Apr 2005
Address: Maunu, Whangarei,
Address used since 21 Sep 1999
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