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Whitburn Group Limited

Type: NZ Limited Company (Ltd)
9429030905955
NZBN
3617172
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 05 Dec 2019
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) & records address used since 18 Nov 2022
Unit 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 28 Nov 2022

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 02 Mar 2024), this company filed 1 address: L1, 169 Manukau Road, Epsom, Auckland, 1023 (category: registered, service).
Up to 18 Dec 2023, Whitburn Group Limited had been using Unit 10, 666 Great South Road, Ellerslie, 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).

Addresses

Other active addresses

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

Records & shareregister address used from 08 Dec 2023

Address #5: L1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Dec 2023

Address #6: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Service address used from 18 Dec 2023

Principal place of activity

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


Previous addresses

Address #1: Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

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

Address #2: L1, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

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

Address #3: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

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

Address #4: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

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

Address #5: 47 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

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

Contact info
david@whitburngroup.co.nz
21 Jan 2019 Email
No website
Website
www.whitburngroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Avarua Trustee Limited
Shareholder NZBN: 9429033341194
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whitburn, David John Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitburn, Bridget Kim Waiheke Island
1971
New Zealand
Directors

David John Whitburn - Director

Appointment date: 21 Oct 2011

Address: Waiheke Island, 1971 New Zealand

Address used since 07 Dec 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 18 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2014

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