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General information

Whitehouse Sixteen Trustees Limited

Type: NZ Limited Company (Ltd)
9429032216660
New Zealand Business Number
2254412
Company Number
Registered
Company Status

Whitehouse Sixteen Trustees Limited (issued an NZ business number of 9429032216660) was launched on 15 Jun 2009. 1 address is in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Simon Wallis (a director) located at Rd 7, Ashburton postcode 7777. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Matthew Batty (a director) - located at Ashburton, Ashburton. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ross Gibson, located at Ashburton 7700 (an individual). Businesscheck's information was updated on 20 Feb 2022.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 14 May 2015
Director 15 Jun 2009 - current
Ross Sefton Gibson
Ashburton, 7700
Address used since 14 May 2015
Director 15 Jun 2009 - current
Aaron Dean Edmond
Rd 4, Ashburton, 7774
Address used since 01 Jan 2011
Director 01 Jan 2011 - current
Simon James Roger Wallis
Rd 7, Ashburton, 7777
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Matthew James Batty
Ashburton, Ashburton, 7700
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Philip Dallas Bean
Ashburton, 7700
Address used since 14 May 2015
Director 15 Jun 2009 - 25 Aug 2020
Philip Stephen Quaid
Ashburton 7700,
Address used since 15 Jun 2009
Director 15 Jun 2009 - 31 Dec 2010
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 15 Jun 2009 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Simon James Roger Wallis
Director 		Rd 7
Ashburton
7777 		21 Sep 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Matthew James Batty
Director 		Ashburton
Ashburton
7700 		21 Sep 2020 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ross Sefton Gibson
Individual 		Ashburton 7700
 15 Jun 2009 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Aaron Dean Edmond
Director 		Rd 4
Ashburton
7774 		21 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Philip Dallas Bean
Individual 		Ashburton 7700
 15 Jun 2009 - 21 Sep 2020
Eric Thomas Parr
Individual 		Ashburton 7700
 15 Jun 2009 - 21 Sep 2020
Philip Stephen Quaid
Individual 		Ashburton 7700
 15 Jun 2009 - 21 Jan 2011
Location
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