General information
White Water Holdings Limited
Type: NZ Limited Company (Ltd)9429038466502
New Zealand Business Number
681093
Company Number
Registered
Company Status
White Water Holdings Limited (NZBN 9429038466502) was registered on 02 Jun 1995. 2 addresses are in use by the company: 67 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up until 24 Jul 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Stirling Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Alexander Stirling
R D 2, Milton, 4064
Address used since 15 Mar 2016 |
Director | 01 Aug 1995 - current |
|
Margaret Anne Stirling
R D 2, Milton, 4064
Address used since 15 Mar 2016 |
Director | 25 Jan 2002 - current |
|
Nigel Grant Stirling
Balclutha, 9230
Address used since 07 Sep 2022
Balclutha, Balclutha, 9230
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Peter Bertram Alloo
Dunedin,
Address used since 02 Jun 1995 |
Director | 02 Jun 1995 - 26 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 06 Jun 2017 - 24 Jul 2017 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 02 Apr 1998 - 02 Apr 1998 |
| 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Registered | 02 Apr 1998 - 06 Jun 2017 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Physical | 02 Jun 1995 - 02 Jun 1995 |
| 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Physical | 02 Jun 1995 - 06 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Holdings Limited Shareholder NZBN: 9429046141101 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Peter Bertram Individual |
R D 2 Milton |
02 Jun 1995 - 15 Feb 2013 |
|
Stirling, Terrence Alexander Individual |
R D 2 Milton |
02 Jun 1995 - 30 Jun 2017 |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
15 Feb 2013 - 30 Jun 2017 | |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
15 Feb 2013 - 30 Jun 2017 | |
|
Stirling, Margaret Anne Individual |
Rd 2 Milton 9292 |
28 May 2014 - 28 Jun 2017 |
Ultimate Holding Company
| Effective Date | 25 Jun 2017 |
| Name | Stirling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6286767 |
| Country of origin | NZ |
Location
Companies nearby
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
|
Pay Attention Limited 67 Princes Street |