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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
20 May 2020 - |
Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
23 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiteley, Brett Patrick |
Rd 3 Hamilton 3283 New Zealand |
05 Jun 2018 - 20 May 2020 |
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
23 Mar 2012 - 05 Jun 2018 |
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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