Whl Holdings Limited, a registered company, was launched on 10 Sep 2004. 9429035218227 is the number it was issued. This company has been supervised by 4 directors: Rodney Clive Ketels - an active director whose contract began on 10 Sep 2004,
Garry Stanley Elliott - an active director whose contract began on 10 Sep 2004,
Glenn Francis Peach - an active director whose contract began on 23 Oct 2008,
Andrew Stewart Thompson - an active director whose contract began on 03 Jul 2023.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Kitchener Road, Pukekohe, Auckland, 2120 (category: registered, physical).
Whl Holdings Limited had been using 45 Kitchener Road, Pukekohe, Auckland as their physical address until 18 Jun 2021.
Other names for this company, as we established at BizDb, included: from 10 Sep 2004 to 18 Sep 2007 they were named Elliott Holdings (Nz) Limited.
A total of 1100 shares are allocated to 9 shareholders (5 groups). The first group includes 100 shares (9.09%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 421 shares (38.27%). Lastly we have the 3rd share allotment (421 shares 38.27%) made up of 3 entities.
Previous addresses
Address: 45 Kitchener Road, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 08 Nov 2019 to 18 Jun 2021
Address: 45 Kitchener Road, Pukekohe, Auckland New Zealand
Registered & physical address used from 10 Sep 2004 to 08 Nov 2019
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2022 - |
Individual | Thompson, Kimberly Dawn |
Fitzroy New Plymouth 4312 New Zealand |
25 Oct 2022 - |
Individual | Thompson, Andrew Stewart |
Fitzroy New Plymouth 4312 New Zealand |
25 Oct 2022 - |
Shares Allocation #2 Number of Shares: 421 | |||
Entity (NZ Limited Company) | Garry Elliott Trustee Limited Shareholder NZBN: 9429050013227 |
55 Shortland Street Auckland 1010 New Zealand |
18 Oct 2022 - |
Shares Allocation #3 Number of Shares: 421 | |||
Entity (NZ Limited Company) | Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 |
55 Shortland Street Auckland 1010 New Zealand |
07 Mar 2018 - |
Individual | Ketels, Diane Mary |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - |
Individual | Ketels, Rodney Clive |
Remuera Auckland 1050 New Zealand |
10 Sep 2004 - |
Shares Allocation #4 Number of Shares: 53 | |||
Individual | Peach, Glenn Francis |
Epsom Auckland 1051 New Zealand |
10 Sep 2004 - |
Shares Allocation #5 Number of Shares: 105 | |||
Individual | Read, Alfred John |
Eastern Beach Auckland New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Robin Wallace |
Mission Bay Auckland New Zealand |
10 Sep 2004 - 18 Oct 2022 |
Individual | Elliott, Garry Stanley |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Individual | Elliott, Garry Stanley |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Individual | Elliott, Garry Stanley |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Geyser Building 100 Parnell Road, Auckland 1151 New Zealand |
28 Jun 2016 - 18 Oct 2022 |
Entity | Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 |
22 Jun 2018 - 18 Oct 2022 | |
Individual | Elliott, Robin Wallace |
Mission Bay Auckland New Zealand |
10 Sep 2004 - 18 Oct 2022 |
Individual | Elliott, Robin Wallace |
Mission Bay Auckland New Zealand |
10 Sep 2004 - 18 Oct 2022 |
Entity | Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 |
55 Shortland Street Auckland 1010 New Zealand |
22 Jun 2018 - 18 Oct 2022 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Geyser Building 100 Parnell Road, Auckland 1151 New Zealand |
28 Jun 2016 - 18 Oct 2022 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Parnell Auckland 1052 New Zealand |
28 Jun 2016 - 18 Oct 2022 |
Individual | Mellor, Bruce Fox |
Orakei Auckland New Zealand |
10 Sep 2004 - 22 Jun 2018 |
Individual | Mellor, Bruce Fox |
Orakei Auckland New Zealand |
10 Sep 2004 - 22 Jun 2018 |
Individual | Lyon, Clifton Killip |
Parnell Auckland New Zealand |
10 Sep 2004 - 07 Mar 2018 |
Individual | Smith, Brian Nisbet |
Pakuranga Auckland New Zealand |
10 Sep 2004 - 03 May 2016 |
Individual | Elliott, Garry Stanley |
Mission Bay Auckland |
10 Sep 2004 - 18 Oct 2022 |
Rodney Clive Ketels - Director
Appointment date: 10 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2023
Address: Drury, Auckland, 2578 New Zealand
Address used since 10 Sep 2004
Garry Stanley Elliott - Director
Appointment date: 10 Sep 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Glenn Francis Peach - Director
Appointment date: 23 Oct 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2016
Andrew Stewart Thompson - Director
Appointment date: 03 Jul 2023
Address: Hamilton, 3287 New Zealand
Address used since 08 Nov 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Jul 2023
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