Whitburn Group Limited

Whitburn Group Limited was incorporated on 21 Oct 2011 and issued an NZBN of 9429030905955. The registered LTD company has been run by 1 director, named David John Whitburn - an active director whose contract started on 21 Oct 2011.
According to our information (last updated on 25 Feb 2025), this company filed 1 address: 362 Cowes Bay Road, Waiheke Island, Auckland, 1971 (category: registered, service).
Up to 24 Sep 2024, Whitburn Group Limited had been using L1, 169 Manukau Road, Epsom, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9998 shares are held by 1 entity, namely:
Avarua Trustee Limited (an entity) located at Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Whitburn, David John - located at Waiheke Island.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Whitburn, Bridget Kim, located at Waiheke Island (an individual). Whitburn Group Limited has been categorised as "Financial asset investing" (business classification K624010).

Other active addresses

Address #4: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Records & shareregister address used from 08 Dec 2023

Address #5: 362 Cowes Bay Road, Waiheke Island, Auckland, 1971 New Zealand

Registered & service address used from 24 Sep 2024

Principal place of activity

Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: L1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Dec 2023 to 24 Sep 2024

Address #2: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Service address used from 18 Dec 2023 to 24 Sep 2024

Address #3: Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 28 Nov 2022 to 18 Dec 2023

Address #4: L1, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Sep 2018 to 28 Nov 2022

Address #5: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Aug 2014 to 03 Sep 2018

Address #6: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Feb 2012 to 18 Aug 2014

Address #7: 47 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 21 Oct 2011 to 23 Feb 2012

David John Whitburn - Director

Appointment date: 21 Oct 2011