Whitford 140 Limited, a registered company, was incorporated on 23 Jul 2013. 9429030128729 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 5 directors: Jia Xiong Zhang - an active director whose contract began on 23 Jul 2013,
Yin Qian - an active director whose contract began on 08 Nov 2021,
Li Ping Du - an inactive director whose contract began on 23 Jul 2013 and was terminated on 08 Nov 2021,
Richard Ma - an inactive director whose contract began on 23 Jul 2013 and was terminated on 01 Jun 2016,
Wayne Ramon Allen - an inactive director whose contract began on 23 Jul 2013 and was terminated on 27 Jan 2016.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 1/8 Walter Macdonald Street, Howick, Auckland, 2014 (category: physical, registered).
Whitford 140 Limited had been using 266 Murphys Road, Flat Bush, Auckland as their physical address up to 31 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 05 Mar 2014 to 31 Jul 2014
Address: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Jul 2013 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | The Livingstone Group Limited Shareholder NZBN: 9429046402493 |
Remuera Auckland 1050 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Z&z International Development Company Limited Shareholder NZBN: 9429033988009 |
Howick, Auckland New Zealand |
01 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Jia Xiong |
Howick Auckland 2014 New Zealand |
23 Jul 2013 - 01 Oct 2020 |
Entity | The Livingstone Group Limited Shareholder NZBN: 9429046402493 Company Number: 6489994 |
01 Oct 2020 - 03 May 2021 | |
Individual | Du, Li Ping |
Remuera Auckland 1050 New Zealand |
03 May 2021 - 23 Nov 2021 |
Individual | Du, Li Ping |
Remuera Auckland 1050 New Zealand |
23 Jul 2013 - 01 Oct 2020 |
Entity | The Livingstone Group Limited Shareholder NZBN: 9429046402493 Company Number: 6489994 |
Remuera Auckland 1050 New Zealand |
01 Oct 2020 - 03 May 2021 |
Individual | Allen, Wayne Ramon |
Rd 1 Howick 2571 New Zealand |
23 Jul 2013 - 01 Feb 2016 |
Director | Li Ping Du |
Remuera Auckland 1050 New Zealand |
23 Jul 2013 - 01 Oct 2020 |
Director | Richard Ma |
Orakei Auckland 1071 New Zealand |
23 Jul 2013 - 02 Jun 2016 |
Individual | Ma, Richard |
Orakei Auckland 1071 New Zealand |
23 Jul 2013 - 02 Jun 2016 |
Director | Wayne Ramon Allen |
Rd 1 Howick 2571 New Zealand |
23 Jul 2013 - 01 Feb 2016 |
Jia Xiong Zhang - Director
Appointment date: 23 Jul 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Jul 2013
Yin Qian - Director
Appointment date: 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2021
Li Ping Du - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jul 2013
Richard Ma - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 01 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jul 2013
Wayne Ramon Allen - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 27 Jan 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Jul 2013
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