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Whiting Bay Trust Limited

Type: NZ Limited Company (Ltd)
9429031209496
NZBN
3281371
Company Number
Registered
Company Status
Current address
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 13 Oct 2017

Whiting Bay Trust Limited was started on 21 Feb 2011 and issued an NZ business number of 9429031209496. This registered LTD company has been supervised by 2 directors: Donna Maree Powle - an active director whose contract started on 31 May 2018,
Simon Middleton Palmer - an inactive director whose contract started on 21 Feb 2011 and was terminated on 19 Dec 2019.
According to our database (updated on 10 Jun 2020), this company registered 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 13 Oct 2017, Whiting Bay Trust Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for this company: from 05 Oct 2017 to 31 May 2018 they were called Trusts 1007 Limited, from 21 Feb 2011 to 05 Oct 2017 they were called Arielle's Trust Limited.
A total of 12 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Donna Powle (an individual) located at Epsom, Auckland postcode 1051,
Nicholas Hodson (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Aug 2012 to 13 Oct 2017

Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 Feb 2011 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 18 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Donna Maree Powle Epsom
Auckland
1051
New Zealand
Individual Nicholas Marlow Hodson Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Middleton Palmer Epsom
Auckland
1023
New Zealand
Director Simon Middleton Palmer Epsom
Auckland
1023
New Zealand
Directors

Donna Maree Powle - Director

Appointment date: 31 May 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 May 2018


Simon Middleton Palmer - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 19 Dec 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Dec 2015

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