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Whiteley Trustee Limited

Type: NZ Limited Company (Ltd)
9429030735668
NZBN
3759536
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
28 Flat Road
Rd 5
Te Awamutu 3875
New Zealand
Invoice & postal & office & delivery address used since 22 Mar 2021
28 Flat Road
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical & service address used since 01 Apr 2022

Whiteley Trustee Limited, a registered company, was incorporated on 23 Mar 2012. 9429030735668 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been run by 3 directors: Alastair Graeme Flett - an active director whose contract began on 20 May 2020,
Brett Patrick Whiteley - an inactive director whose contract began on 23 May 2018 and was terminated on 03 Jun 2020,
Alastair Graeme Flett - an inactive director whose contract began on 23 Mar 2012 and was terminated on 23 May 2018.
Updated on 27 Jan 2024, the BizDb database contains detailed information about 1 address: 28 Flat Road, Rd 5, Te Awamutu, 3875 (category: registered, physical).
Whiteley Trustee Limited had been using 334 Newell Road, Rd 3, Hamilton as their physical address up to 01 Apr 2022.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Flett, Alastair Graeme (an individual) located at Rd 5, Te Awamutu postcode 3875,
Alastair Flett (a director) located at Rd 5, Te Awamutu postcode 3875.

Addresses

Principal place of activity

28 Flat Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 334 Newell Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 10 Jul 2017 to 01 Apr 2022

Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Sep 2015 to 10 Jul 2017

Address #3: 334 Newell Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 23 Mar 2012 to 09 Sep 2015

Contact info
64 027 6549427
22 Mar 2021 Phone
alastair@kiwias.co.nz
22 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteley, Brett Patrick Rd 3
Hamilton
3283
New Zealand
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Directors

Alastair Graeme Flett - Director

Appointment date: 20 May 2020

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 20 May 2020


Brett Patrick Whiteley - Director (Inactive)

Appointment date: 23 May 2018

Termination date: 03 Jun 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 May 2018


Alastair Graeme Flett - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 23 May 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2015

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