Whiting Properties Limited was registered on 06 Nov 2001 and issued a business number of 9429036715411. The registered LTD company has been run by 2 directors: Peter Leslie Whiting - an active director whose contract started on 06 Nov 2001,
Susan Jane Whiting - an active director whose contract started on 06 Nov 2001.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: 1 Kanuka Close, Waikanae, 5036 (category: registered, physical).
Up to 14 Feb 2022, Whiting Properties Limited had been using 55 Wren Street, Waikanae as their registered address.
A total of 2100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1050 shares are held by 1 entity, namely:
Whiting, Susan Jane (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1050 shares) and includes
Whiting, Peter Leslie - located at Waikanae, Waikanae. Whiting Properties Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 55 Wren Street, Waikanae, 5036 New Zealand
Registered & physical address used from 06 Sep 2018 to 14 Feb 2022
Address: 1 Kanuka Close, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 21 Feb 2017 to 06 Sep 2018
Address: 1kanuka Close, Ferndale, Waikanae, 5036 New Zealand
Physical address used from 20 Feb 2017 to 21 Feb 2017
Address: 27 Tainui Street, Raumati Beach New Zealand
Physical address used from 22 Mar 2006 to 22 Mar 2006
Address: 8 Horopito Road, Waikanae, 5036 New Zealand
Registered address used from 22 Mar 2002 to 06 Sep 2018
Address: 6 Vaucluse Ave, Paraparaumu
Physical address used from 06 Nov 2001 to 22 Mar 2006
Address: 6 Vaucluse Ave, Paraparaumu
Registered address used from 06 Nov 2001 to 22 Mar 2002
Basic Financial info
Total number of Shares: 2100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1050 | |||
Individual | Whiting, Susan Jane |
Waikanae Waikanae 5036 New Zealand |
06 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1050 | |||
Individual | Whiting, Peter Leslie |
Waikanae Waikanae 5036 New Zealand |
06 Nov 2001 - |
Peter Leslie Whiting - Director
Appointment date: 06 Nov 2001
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Feb 2017
Susan Jane Whiting - Director
Appointment date: 06 Nov 2001
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Feb 2017
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