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Whillans Realty Group Limited

Type: NZ Limited Company (Ltd)
9429031529556
NZBN
2493149
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 3, The Annex
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Oct 2015

Whillans Realty Group Limited was launched on 16 Jun 2010 and issued an NZ business number of 9429031529556. The registered LTD company has been supervised by 2 directors: Patricia Mary Whillans - an active director whose contract began on 16 Jun 2010,
Bruce Spencer Whillans - an active director whose contract began on 16 Jun 2010.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: Level 3, The Annex, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 29 Oct 2015, Whillans Realty Group Limited had been using The Point 101-121, Custom Street West, Viaduct Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whillans, Bruce Spencer (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Vulcan Trustee Co (2010) Limited - located at Barristers & Solicitors, 18 High Street, Auckland, Null,
Whillans, Patricia Mary - located at Remuera, Auckland,
Whillans, Bruce Spencer - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Whillans, Patricia Mary, located at Remuera, Auckland (an individual). Whillans Realty Group Limited was categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: The Point 101-121, Custom Street West, Viaduct Harbour, Auckland, 1010 New Zealand

Physical & registered address used from 17 Aug 2011 to 29 Oct 2015

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland 1010 New Zealand

Registered & physical address used from 16 Jun 2010 to 17 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whillans, Bruce Spencer Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Barristers & Solicitors
18 High Street, Auckland
Null
New Zealand
Individual Whillans, Patricia Mary Remuera
Auckland
1050
New Zealand
Individual Whillans, Bruce Spencer Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whillans, Patricia Mary Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whillans, Bruce Spence 101/121 Customs Street West
Viaduct Harbour, Auckland 1010

New Zealand
Directors

Patricia Mary Whillans - Director

Appointment date: 16 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2016


Bruce Spencer Whillans - Director

Appointment date: 16 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2016

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