WHITCOULLS 2011 LIMITED
WHITCOULLS 2011 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031122764, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 April 2011 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for WHITCOULLS 2011 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
5
Five shareholders are currently on record for WHITCOULLS 2011 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Anne NORMAN, holding 29.2% — the largest recorded stake — followed by David NORMAN at 29.2%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Anne NORMAN | 29.2% | New Zealand Companies Office | |
| David NORMAN | 29.2% | New Zealand Companies Office | |
| Kevin Brian TURNER | 29.2% | New Zealand Companies Office | |
| Gregory John NORMAN | 6.2% | New Zealand Companies Office | |
| Victoria Ella NICHOLLS | 6.2% | New Zealand Companies Office |
Officers
4
Three of the 4 officer records shown for WHITCOULLS 2011 LIMITED are current appointments, filed with New Zealand Companies Office. Kevin Turner (appointed 2011-04-20), Anne NORMAN (appointed 2011-09-30) and Gregory NORMAN (appointed 2014-02-10) all serve as Director. The remaining 1 record shown (Ian DRAPER) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WHITCOULLS 2011 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns WHITCOULLS 2011 LIMITED?
Five shareholders are currently on record for WHITCOULLS 2011 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Anne NORMAN, holding 29.2% — the largest recorded stake — followed by David NORMAN at 29.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WHITCOULLS 2011 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHITCOULLS 2011 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHITCOULLS 2011 LIMITED have on record?
5 shareholders are shown on record for WHITCOULLS 2011 LIMITED.
What is WHITCOULLS 2011 LIMITED's company registration number?
WHITCOULLS 2011 LIMITED's registration number is 9429031122764, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is WHITCOULLS 2011 LIMITED still an active company?
WHITCOULLS 2011 LIMITED's status on New Zealand Companies Office is listed as active.
When was WHITCOULLS 2011 LIMITED incorporated?
WHITCOULLS 2011 LIMITED was incorporated on 20 April 2011, according to New Zealand Companies Office.
What is WHITCOULLS 2011 LIMITED's registered address?
The registered address on file for WHITCOULLS 2011 LIMITED is Auckland, New Zealand.
What legal structure is WHITCOULLS 2011 LIMITED registered as?
WHITCOULLS 2011 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WHITCOULLS 2011 LIMITED?
Three of the 4 officer records shown for WHITCOULLS 2011 LIMITED are current appointments, filed with New Zealand Companies Office. Kevin Turner (appointed 2011-04-20), Anne NORMAN (appointed 2011-09-30) and Gregory NORMAN (appointed 2014-02-10) all serve as Director. The remaining 1 record shown (Ian DRAPER) is a former appointment that has since been resigned. Management authority at WHITCOULLS 2011 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WHITCOULLS 2011 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WHITCOULLS 2011 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITCOULLS 2011 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WHITCOULLS 2011 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.