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WHL LIMITED

In Liquidation
NZBN 9429037424374 · NZ Company No. 1003786 · NZ Limited Company · Incorporated 25 Nov 1999

Whl Limited was incorporated on 25 November 1999 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037424374
Company Number
1003786
Company Name
WHL LIMITED
Previously Known As
WATT WOODBE LIMITED
before 11 February 2015, Wednesday

WATTS & HUGHES LIMITED
before 3 February 2015, Tuesday

WATTS & HUGHES IND LIMITED
before 20 October 2010, Wednesday

WATTS & HUGHES CONSTRUCTION COMPANY LIMITED
before 24 September 2010, Friday

WATTS INVESTMENTS GROUP 1 LIMITED
before 14 February 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1999 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 24 June 2015 (Wednesday)
Registered as of 25 November 1999 (Thursday)
Registered Office
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052

Historic Data for Addresses

Address for Service

  1. From 25 November 1999 to 6 July 2015
    3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
  2. From 13 April 2000 to 6 July 2015
    3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland, NZ

Company Directors

3 listed
CW
Craig John WATTS
Appointed 25 Nov 1999 · 297 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
PW
Peter Howard WILKINSON
Appointed 28 Sep 2000 · 58a Kohimarama Road, Kohimarama, Auckland, NZ, 1071
RM
Robert John MURPHY
Appointed 28 Sep 2000 · 42 Rawhitiroa Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
225 shares (22.50%)
Company No.: 391188
NZBN: 9429039457660
WILLPOWER CORP LIMITED
58a Kohimarama Road, Kohimarama, Auckland
Share allocation 2
225 shares (22.50%)
Company No.: 1029180
NZBN: 9429037290962
LUCAS CONSTRUCTION LIMITED
Level 2, Suite 6, 100 Parnell Road, Auckland City
Share allocation 3
550 shares (55%)
Company No.: 1003787
NZBN: 9429037424527
WATTS INVESTMENTS GROUP 2 LIMITED
Level 2, Suite 6, 100 Parnell Road, Auckland City