Whitley Turtle Trustees Limited, a registered company, was registered on 18 May 2011. 9429031092241 is the NZ business number it was issued. The company has been run by 4 directors: Roger Bannan - an active director whose contract started on 18 May 2011,
Christine Joy Henderson - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015,
Kevin Neil Wilson - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015,
Callan Paul Albert Rogers - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Whitley Turtle Trustees Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 17 Aug 2015.
A single entity controls all company shares (exactly 100 shares) - Bannan, Roger - located at 1023, Kingsview Road, Mt Eden, Auckland.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 May 2011 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bannan, Roger |
Kingsview Road Mt Eden, Auckland 1026 New Zealand |
20 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
18 May 2011 - 20 Feb 2015 | |
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
18 May 2011 - 20 Feb 2015 |
Roger Bannan - Director
Appointment date: 18 May 2011
Address: Mt Eden, Auckland, 1026 New Zealand
Address used since 04 Jun 2015
Christine Joy Henderson - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 20 Feb 2015
Address: Scenic Drive, Titirangi, Waitakere, 0604 New Zealand
Address used since 18 May 2011
Kevin Neil Wilson - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 20 Feb 2015
Address: Springvale Road, Albany, Auckland, 1311 New Zealand
Address used since 18 May 2011
Callan Paul Albert Rogers - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 20 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2011
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